| Entity Name: | AGUAS CLARAS INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AGUAS CLARAS 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: |
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: | 16 Jun 2014 (11 years ago) |
| Document Number: | L14000096487 |
| FEI/EIN Number |
47-3284381
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20900 NE 30TH AVE, SUITE 418, AVENTURA, FL, 33180 |
| Mail Address: | 20900 NE 30TH AVE, SUITE 418, AVENTURA, FL, 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ANTEQUERA MARCOS A | Managing Member | 20900 NE 30 TH AVE SUITE 418, AVENTURA, FL, 33180 |
| ANTEQUERA JOSE M | Manager | 20900 NE 30TH AVE SUITE 418, AVENTURA, FL, 33180 |
| ANTEQUERA OSCAR R | Manager | 20900 NE 30 TH AVE SUITE 418, AVENTURA, FL, 33180 |
| E & F LATIN GROUP LLC | Agent | 1820 N CORPORATE LAKES BLVD, WESTON, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-03-17 | E & F LATIN GROUP LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-17 | 1820 N CORPORATE LAKES BLVD, STE 109, WESTON, FL 33326 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-06 |
| ANNUAL REPORT | 2023-04-04 |
| ANNUAL REPORT | 2022-03-17 |
| ANNUAL REPORT | 2021-02-27 |
| ANNUAL REPORT | 2020-03-07 |
| ANNUAL REPORT | 2019-03-09 |
| ANNUAL REPORT | 2018-04-07 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-04 |
| ANNUAL REPORT | 2015-03-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
