| Entity Name: | AGUAMAR GOLDEN IMPORT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AGUAMAR GOLDEN IMPORT 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 21 Jun 2011 (14 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L11000071799 |
| FEI/EIN Number |
452574145
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8133 NW 68 STREET, MIAMI, FL, 33166, US |
| Mail Address: | 8133 NW 68 STREET, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OLIVER YACQUELINE | Managing Member | 13618 SW 119TH AVE, MIAMI, FL, 33186 |
| MONTES DE OCA NINOTSCHKA U | Managing Member | 13618 SW 119TH AVE, MIAMI, FL, 33186 |
| RODRIGUEZ AGUASANTA D | Managing Member | 13618 SW 119TH AVE, MIAMI, FL, 33186 |
| OLIVER YACQUELINE | Agent | 13618 SW 119TH AVE, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-01-30 | 8133 NW 68 STREET, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2019-01-30 | 8133 NW 68 STREET, MIAMI, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-01-30 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-01-25 |
| ANNUAL REPORT | 2016-03-28 |
| ANNUAL REPORT | 2015-01-22 |
| ANNUAL REPORT | 2014-01-08 |
| ANNUAL REPORT | 2013-04-16 |
| ANNUAL REPORT | 2012-04-11 |
| ANNUAL REPORT | 2012-02-20 |
| Florida Limited Liability | 2011-06-21 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
