| Entity Name: | AGUILA CAP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AGUILA CAP, 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: | 27 Sep 2013 (11 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 12 Dec 2013 (11 years ago) |
| Document Number: | L13000137718 |
| FEI/EIN Number |
46-4269603
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 151 CRANDON BLVD. #100, KEY BISCAYNE, FL, 33149 |
| Mail Address: | 151 CRANDON BLVD. #100, KEY BISCAYNE, FL, 33149 |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300I0914L95F0RL25 | L13000137718 | US-FL | GENERAL | ACTIVE | 2018-05-18 | |||||||||||||||||||
|
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| Legal | C/O Dick, Cristhian, 151 Crandon Boulevard, Suite 100, Key Biscayne, US-FL, US, 33149 |
| Headquarters | 151 Crandon Boulevard, Suite 100, Key biscayne, US-FL, US, 33149 |
Registration details
| Registration Date | 2018-05-18 |
| Last Update | 2023-07-24 |
| Status | LAPSED |
| Next Renewal | 2019-05-18 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L13000137718 |
| Name | Role | Address |
|---|---|---|
| DICK CRISTHIAN | Manager | 151 CRANDON BLVD. #100, KEY BISCAYNE, FL, 33149 |
| dick cristhian | Agent | 151 CRANDON BLVD. #100, KEY BISCAYNE, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2018-01-29 | dick, cristhian | - |
| LC AMENDMENT | 2013-12-12 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-02 |
| ANNUAL REPORT | 2024-04-01 |
| ANNUAL REPORT | 2023-03-02 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-01-09 |
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-01-29 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-02-01 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
