| Entity Name: | ACARIGUA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ACARIGUA 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: | 03 May 2012 (13 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L12000059866 |
| FEI/EIN Number |
45-5247300
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | Boulevard Costa del Este y Av.La Rotonda, Costa del Este Financial Park Piso 20, Panama, Co, PA |
| Mail Address: | Boulevard Costa del Este y Av.La Rotonda, Costa del Este Financial Park Piso 20, Panama, Co, PA |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BRINGABOUT, INC. | Agent | - |
| GONZALEZ LEONARDO | Managing Member | Av. Venezuela del Rosal, Torre la Oriental, Caracas, El |
| D ALVANO ANTONIO | Managing Member | Av. Venezuela del Rosal, Torre la Oriental, Caracas, El |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2019-07-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-07-26 | Boulevard Costa del Este y Av.La Rotonda, Costa del Este Financial Park Piso 20, Oficina 20-C, Panama, Costa del Este PA | - |
| CHANGE OF MAILING ADDRESS | 2019-07-26 | Boulevard Costa del Este y Av.La Rotonda, Costa del Este Financial Park Piso 20, Oficina 20-C, Panama, Costa del Este PA | - |
| REGISTERED AGENT NAME CHANGED | 2019-07-26 | BRINGABOUT INC | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000748655 | ACTIVE | 1000000847957 | COLUMBIA | 2019-11-07 | 2039-11-13 | $ 600.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J18000130641 | ACTIVE | 1000000777090 | COLUMBIA | 2018-03-22 | 2038-03-28 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-02-26 |
| REINSTATEMENT | 2019-07-26 |
| ANNUAL REPORT | 2015-03-20 |
| ANNUAL REPORT | 2014-03-11 |
| ANNUAL REPORT | 2013-08-30 |
| Florida Limited Liability | 2012-05-03 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
