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AGUILA ASSET MANAGEMENT LLC

Company Details

Entity Name: AGUILA ASSET MANAGEMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 17 Jan 2012 (13 years ago)
Date of dissolution: 23 Sep 2022 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (2 years ago)
Document Number: L12000007879
FEI/EIN Number 454145220
Mail Address: 501 NE 31st Street, MIAMI, FL, 33137, US
Address: 7610 Dickens Ave, Miami Beach, FL, 33141, US
ZIP code: 33141
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
Aguilar Veronica Agent 501 NE 31st Street, MIAMI, FL, 33137

Managing Member

Name Role Address
AGUILAR VERONICA Managing Member 501 NE 31st Street, MIAMI, FL, 33137

Manager

Name Role Address
Martinez Jose Manager 501 NE 31st Street, Miami, FL, 33137

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000092984 AMERICAS ASSET ADVISORS EXPIRED 2016-08-26 2021-12-31 No data 5600 COLLINS AVE, 7M, MIAMI BEACH, FL, 33140

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 No data No data
CHANGE OF PRINCIPAL ADDRESS 2022-08-04 7610 Dickens Ave, APT 2, Miami Beach, FL 33141 No data
REGISTERED AGENT ADDRESS CHANGED 2021-04-02 501 NE 31st Street, 307, MIAMI, FL 33137 No data
REINSTATEMENT 2021-04-02 No data No data
CHANGE OF MAILING ADDRESS 2021-04-02 7610 Dickens Ave, APT 2, Miami Beach, FL 33141 No data
REGISTERED AGENT NAME CHANGED 2021-04-02 Aguilar, Veronica No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 No data No data
LC AMENDMENT 2015-02-12 No data No data
REINSTATEMENT 2013-10-18 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 No data No data

Documents

Name Date
REINSTATEMENT 2021-04-02
ANNUAL REPORT 2017-03-16
ANNUAL REPORT 2016-03-28
ANNUAL REPORT 2015-05-01
LC Amendment 2015-02-12
ANNUAL REPORT 2014-04-28
REINSTATEMENT 2013-10-18
LC Amendment and Name Change 2012-08-31
Florida Limited Liability 2012-01-17

Date of last update: 03 Feb 2025

Sources: Florida Department of State