| Entity Name: | AGAVE ACQUISITIONS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 13 Dec 2010 (14 years ago) |
| Last Event: | LC STMNT OF AUTHORITY 21 |
| Event Date Filed: | 25 Jul 2016 (9 years ago) |
| Document Number: | L10000127475 |
| FEI/EIN Number | 27-4700977 |
| Address: | 2811 Ponce De Leon Blvd, STE 310, Miami, FL 33134 |
| Mail Address: | 2811 Ponce De Leon Blvd, STE 310, Miami, FL 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ, JOSE A | Agent | 2811 Ponce De Leon Blvd, STE 310, Miami, FL 33134 |
| Name | Role | Address |
|---|---|---|
| Beckmann, Carlos | Manager | 2811 Ponce De Leon Blvd, STE 310 Miami, FL 33134 |
| Perez Helguera, Jose A. | Manager | 2811 Ponce De Leon Blvd, STE 310 Miami, FL 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-23 | 2811 Ponce De Leon Blvd, STE 310, Miami, FL 33134 | No data |
| CHANGE OF MAILING ADDRESS | 2024-01-23 | 2811 Ponce De Leon Blvd, STE 310, Miami, FL 33134 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-23 | 2811 Ponce De Leon Blvd, STE 310, Miami, FL 33134 | No data |
| LC STMNT OF AUTHORITY | 2016-07-25 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2011-02-16 | PEREZ, JOSE A | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-23 |
| ANNUAL REPORT | 2023-02-03 |
| ANNUAL REPORT | 2022-01-12 |
| ANNUAL REPORT | 2021-03-19 |
| ANNUAL REPORT | 2020-02-14 |
| ANNUAL REPORT | 2019-02-20 |
| ANNUAL REPORT | 2018-02-23 |
| ANNUAL REPORT | 2017-04-05 |
| CORLCAUTH | 2016-07-25 |
| AMENDED ANNUAL REPORT | 2016-05-17 |
Date of last update: 24 Jan 2025
Sources: Florida Department of State
