| Entity Name: | AGUILA ASSET MANAGEMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AGUILA ASSET MANAGEMENT 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: | 17 Jan 2012 (13 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L12000007879 |
| FEI/EIN Number |
454145220
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| AGUILAR VERONICA | Managing Member | 501 NE 31st Street, MIAMI, FL, 33137 |
| Martinez Jose | Manager | 501 NE 31st Street, Miami, FL, 33137 |
| Aguilar Veronica | Agent | 501 NE 31st Street, MIAMI, FL, 33137 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000092984 | AMERICAS ASSET ADVISORS | EXPIRED | 2016-08-26 | 2021-12-31 | - | 5600 COLLINS AVE, 7M, MIAMI BEACH, FL, 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-08-04 | 7610 Dickens Ave, APT 2, Miami Beach, FL 33141 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-02 | 501 NE 31st Street, 307, MIAMI, FL 33137 | - |
| REINSTATEMENT | 2021-04-02 | - | - |
| CHANGE OF MAILING ADDRESS | 2021-04-02 | 7610 Dickens Ave, APT 2, Miami Beach, FL 33141 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-02 | Aguilar, Veronica | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| LC AMENDMENT | 2015-02-12 | - | - |
| REINSTATEMENT | 2013-10-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
