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CONSTRUGUA LLC - Florida Company Profile

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Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Events

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 - -

Debts

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

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-07-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-07-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
46700.00
Total Face Value Of Loan:
46700.00

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Date of last update: 02 Jun 2025

Sources: Florida Department of State