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ARAGUARI INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: ARAGUARI INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ARAGUARI 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 17 Oct 2014 (10 years ago)
Date of dissolution: 11 Nov 2016 (8 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 11 Nov 2016 (8 years ago)
Document Number: L14000162246
FEI/EIN Number 30-0843789

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 1940 Wilson Street, Hollywood, FL, 33020, US
Address: 10524 MOSS PARK RD, SUITE 204-605, ORLANDO, FL, 32832, US
ZIP code: 32832
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESTRADA CESAR O Manager 10524 MOSS PARK RD, SUITE 204-605, FL, 32832
GLADES CORPORATE SERVICES, LLC Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2016-11-11 - -
CHANGE OF MAILING ADDRESS 2016-03-29 10524 MOSS PARK RD, SUITE 204-605, ORLANDO, FL 32832 -
REGISTERED AGENT NAME CHANGED 2016-03-29 Glades Corporate Services LLC -
REGISTERED AGENT ADDRESS CHANGED 2016-03-29 1940 Wilson Street, Hollywood, FL 33020 -
CHANGE OF PRINCIPAL ADDRESS 2014-10-17 10524 MOSS PARK RD, SUITE 204-605, ORLANDO, FL 32832 -

Documents

Name Date
ANNUAL REPORT 2016-03-29
ANNUAL REPORT 2015-04-12
Florida Limited Liability 2014-10-17

Date of last update: 02 Mar 2025

Sources: Florida Department of State