| Entity Name: | CONSTRUGUA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CONSTRUGUA LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 29 Mar 2011 (14 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 30 May 2017 (8 years ago) |
| Document Number: | L11000037243 |
| FEI/EIN Number |
45-1224053
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11390 Palm Beach Boulevard, Fort Myers, FL, 33905, US |
| Mail Address: | 11390 Palm Beach Boulevard, Fort Myers, FL, 33905, US |
| ZIP code: | 33905 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CONSTRUGUA S.A. | Manager | 3 AVE 12-38 ZONA 10 EDIF PASEO, GUATEMALA CITY, FOREIN |
| MORALES LIGIA | Manager | 11390 Palm Beach Boulevard, Fort Myers, FL, 33905 |
| Aldana Julio J | Manager | 11390 Palm Beach Boulevard, Fort Myers, FL, 33905 |
| MORALES LIGIA | Agent | 11390 Palm Beach Boulevard, Fort Myers, FL, 33905 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-30 | 11390 Palm Beach Boulevard, Fort Myers, FL 33905 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-30 | 11390 Palm Beach Boulevard, Fort Myers, FL 33905 | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-30 | MORALES, LIGIA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-30 | 11390 Palm Beach Boulevard, Fort Myers, FL 33905 | - |
| LC AMENDMENT | 2017-05-30 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000615294 | ACTIVE | 1000000973921 | LEE | 2023-12-12 | 2043-12-13 | $ 1,528.79 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J23000183053 | ACTIVE | 1000000949870 | LEE | 2023-04-17 | 2033-04-26 | $ 575.34 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J17000083263 | TERMINATED | 1000000734196 | LEE | 2017-02-03 | 2037-02-10 | $ 595.66 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-01 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-01-10 |
| LC Amendment | 2017-05-30 |
| ANNUAL REPORT | 2017-03-09 |
| ANNUAL REPORT | 2016-03-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
