| Entity Name: | AGUSTIN SNOWS INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AGUSTIN SNOWS 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. |
| 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 Oct 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: | L13000143057 |
| FEI/EIN Number |
46-5210300
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11824 Miramar Parkway, Miramar, FL, 33025, US |
| Mail Address: | 11824 Miramar Parkway, Miramar, FL, 33025, US |
| ZIP code: | 33025 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NIEVES RUBEN | Managing Member | 21 DE SETIEMBRE 2458 BIS APTO 304, MONTEVIDEO, UY, 11300 |
| NIEVES LEMA MARIA L | Managing Member | OMBU MANZANA 37 SOLAR 12, SOLYMAR CANELONES, UY, 15000 |
| Matthews Mary Jo | Agent | 11824 Miramar Parkway, Miramar, FL, 33025 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-05-14 | 11824 Miramar Parkway, Miramar, FL 33025 | - |
| CHANGE OF MAILING ADDRESS | 2019-05-14 | 11824 Miramar Parkway, Miramar, FL 33025 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-05-14 | 11824 Miramar Parkway, Miramar, FL 33025 | - |
| REGISTERED AGENT NAME CHANGED | 2016-03-15 | Matthews, Mary Jo | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-05-14 |
| ANNUAL REPORT | 2018-03-28 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-03-15 |
| ANNUAL REPORT | 2015-02-06 |
| ANNUAL REPORT | 2014-03-26 |
| Florida Limited Liability | 2013-10-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
