| Entity Name: | AGUIA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| 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 |
| Address: | 9330 MIRA VALLE LANE, WINTER GARDEN, FL 34787 |
| Mail Address: | 9330 MIRA VALLE LANE, WINTER GARDEN, FL 34787 |
| ZIP code: | 34787 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CKO CONSULTING AND TAX SERVICES LC | Agent | 7065 WESTPOINTE BLVD, STE 303, ORLANDO, FL 32835 |
| Name | Role | Address |
|---|---|---|
| DADAM, JEAN duarte | Authorized Member | 9330 MIRA VALLE LANE, WINTER GARDEN, FL 34787 |
| ZUQUETE, ANDREIA | Authorized Member | 9330 MIRA VALLE LANE, WINTER GARDEN, FL 34787 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-29 | 7065 WESTPOINTE BLVD, STE 303, ORLANDO, FL 32835 | No data |
| REGISTERED AGENT NAME CHANGED | 2023-05-16 | CKO CONSULTING AND TAX SERVICES LC | No data |
| LC AMENDMENT | 2016-02-04 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2016-02-04 | 9330 MIRA VALLE LANE, WINTER GARDEN, FL 34787 | No data |
| CHANGE OF MAILING ADDRESS | 2016-02-04 | 9330 MIRA VALLE LANE, WINTER GARDEN, FL 34787 | No data |
| 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: 20 Feb 2025
Sources: Florida Department of State
