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LA AGUAITA II, LLC - Florida Company Profile

Company Details

Entity Name: LA AGUAITA II, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LA AGUAITA II, 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: 20 Jun 2011 (14 years ago)
Document Number: L11000071133
FEI/EIN Number 45-4353816

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 17071 WEST DIXIE HIGHWAY, NORTH MIAMI BEACH, FL, 33160, US
Mail Address: 8211 SW 29 STREET, MIAMI, FL, 33155, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ORTEGA FERNANDO Managing Member 8211 SW 29 STREET, MIAMI, FL, 33155
MARTINEZ JUAN F Agent 8211 SW 29 STREET, MIAMI, FL, 33155
ORTEGA GUSTAVO Managing Member 8211 SW 29 STREET, MIAMI, FL, 33155

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2012-03-28 17071 WEST DIXIE HIGHWAY, NORTH MIAMI BEACH, FL 33160 -
REGISTERED AGENT NAME CHANGED 2012-03-28 MARTINEZ, JUAN F -

Documents

Name Date
ANNUAL REPORT 2025-01-16
ANNUAL REPORT 2024-01-11
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-01-04
ANNUAL REPORT 2021-01-19
ANNUAL REPORT 2020-01-30
ANNUAL REPORT 2019-01-16
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-01-13
ANNUAL REPORT 2016-02-15

Date of last update: 01 Apr 2025

Sources: Florida Department of State