| Entity Name: | INVERSIONES AGUERA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVERSIONES AGUERA, 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: | 10 May 2013 (12 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L13000068758 |
| FEI/EIN Number |
46-2765062
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3101 NW 79 AVE, DORAL, FL, 33122, US |
| Mail Address: | 3101 NW 79 AVE, DORAL, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AGUERA VERONICA | Managing Member | 3101 NW 79 AVE, MIAMI, FL, 33122 |
| Aguera Juan | Managing Member | 3101 NW 79 AVE, Miami, FL, 33122 |
| Aguera Juan | Agent | 3101 NW 79 ave, DORAL, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-29 | Aguera, Juan | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-29 | 3101 NW 79 ave, DORAL, FL 33122 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-22 | 3101 NW 79 AVE, DORAL, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-22 | 3101 NW 79 AVE, DORAL, FL 33122 | - |
| LC AMENDMENT | 2013-10-07 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000498541 | TERMINATED | 1000000833179 | MIAMI-DADE | 2019-07-17 | 2029-07-24 | $ 471.91 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-07-09 |
| ANNUAL REPORT | 2018-02-02 |
| ANNUAL REPORT | 2017-01-17 |
| AMENDED ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2016-04-22 |
| AMENDED ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2015-01-11 |
| ANNUAL REPORT | 2014-04-14 |
| LC Amendment | 2013-10-07 |
| Reg. Agent Change | 2013-08-19 |
Date of last update: 03 May 2025
Sources: Florida Department of State
