| Entity Name: | AGUIA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AGUIA 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: | 18 Feb 2015 (10 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 04 Feb 2016 (9 years ago) |
| Document Number: | L15000030786 |
| FEI/EIN Number |
38-3955740
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9330 MIRA VALLE LANE, WINTER GARDEN, FL, 34787, US |
| Mail Address: | 9330 MIRA VALLE LANE, WINTER GARDEN, FL, 34787, US |
| ZIP code: | 34787 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DADAM JEAN d | Authorized Member | 9330 MIRA VALLE LANE, WINTER GARDEN, FL, 34787 |
| ZUQUETE ANDREIA | Authorized Member | 9330 MIRA VALLE LANE, WINTER GARDEN, FL, 34787 |
| CKO CONSULTING AND TAX SERVICES LC | Agent | 7065 WESTPOINTE BLVD, ORLANDO, FL, 32835 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-29 | 7065 WESTPOINTE BLVD, STE 303, ORLANDO, FL 32835 | - |
| REGISTERED AGENT NAME CHANGED | 2023-05-16 | CKO CONSULTING AND TAX SERVICES LC | - |
| LC AMENDMENT | 2016-02-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-02-04 | 9330 MIRA VALLE LANE, WINTER GARDEN, FL 34787 | - |
| CHANGE OF MAILING ADDRESS | 2016-02-04 | 9330 MIRA VALLE LANE, WINTER GARDEN, FL 34787 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-08-15 |
| ANNUAL REPORT | 2024-04-29 |
| AMENDED ANNUAL REPORT | 2023-05-16 |
| ANNUAL REPORT | 2023-02-22 |
| ANNUAL REPORT | 2022-01-16 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-05-12 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-01-26 |
Date of last update: 02 May 2025
Sources: Florida Department of State
