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AQUILES INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: AQUILES INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AQUILES INVESTMENTS, 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: 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: 15 Aug 2012 (13 years ago)
Date of dissolution: 20 Jan 2020 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 20 Jan 2020 (5 years ago)
Document Number: L12000104942
FEI/EIN Number 46-0800411

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

Address: 16425 Collins Avenue, Sunny Isles Beach, FL, 33160, US
Mail Address: 16425 Collins Avenue, Apt 1816, SUNNY ISLES BEACH, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JACOBO ELIAS Manager 16425 Collins Avenue, Sunny Isles Beach, FL, 33160
Jacobo Laura Vice President 2352 Westminster Ct., Winter Park, FL, 32789
Jacobo Jason A Treasurer 2352 Westminster Ct., Winter Park, FL, 32789
JACOBO ELIAS Agent 16425 Collins Avenue, Sunny Isles Beach, FL, 33160

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-01-20 - -
CHANGE OF MAILING ADDRESS 2019-01-17 16425 Collins Avenue, 1816, Sunny Isles Beach, FL 33160 -
CHANGE OF PRINCIPAL ADDRESS 2016-01-31 16425 Collins Avenue, 1816, Sunny Isles Beach, FL 33160 -
REGISTERED AGENT ADDRESS CHANGED 2016-01-31 16425 Collins Avenue, 1816, Sunny Isles Beach, FL 33160 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-01-20
ANNUAL REPORT 2019-01-17
ANNUAL REPORT 2018-01-14
ANNUAL REPORT 2017-01-07
ANNUAL REPORT 2016-01-31
ANNUAL REPORT 2015-02-22
ANNUAL REPORT 2014-01-09
ANNUAL REPORT 2013-01-27
Florida Limited Liability 2012-08-15

Date of last update: 01 Apr 2025

Sources: Florida Department of State