| Entity Name: | AGUAS HOLDING GROUP LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AGUAS HOLDING GROUP 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 21 Mar 2013 (12 years ago) |
| Document Number: | L13000042850 |
| FEI/EIN Number |
46-2345792
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3377 Cordgrass Place, St. Cloud, FL, 34773, US |
| Mail Address: | 3377 Cordgrass Place, St. Cloud, FL, 34773, US |
| ZIP code: | 34773 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AGUAS LUIS A | Manager | 3377 Cordgrass Place, St. Cloud, FL, 34773 |
| AGUAS LUIS A | Agent | 3377 Cordgrass Place, St. Cloud, FL, 34773 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000119899 | TRADINGCORP | ACTIVE | 2022-09-21 | 2027-12-31 | - | 4322 SUMEER BREEZE WAY, KISSIMMEE, FL, 34744 |
| G21000080295 | EXPOTRADING USA | ACTIVE | 2021-06-15 | 2026-12-31 | - | 4322 SUMMER BREEZE WAY, KISSIMMEE, FL, 34744 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-29 | 3377 Cordgrass Place, St. Cloud, FL 34773 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-29 | 3377 Cordgrass Place, St. Cloud, FL 34773 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-29 | 3377 Cordgrass Place, St. Cloud, FL 34773 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
