| Entity Name: | AGUARIBAY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AGUARIBAY 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: | 06 Apr 2015 (10 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 19 Aug 2016 (9 years ago) |
| Document Number: | L15000059778 |
| FEI/EIN Number |
47-4558659
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1255 NW 121 St, NORTH MIAMI, FL, 33167, US |
| Mail Address: | 1255 NW 121 ST, NORTH MIAMI, FL, 33167, US |
| ZIP code: | 33167 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHAPIRO IRA R | Agent | 16375 NE 18TH AVENUE, NORTH MIAMI BEACH, FL, 33162 |
| MAITEN ONE LLC, A DELAWARE LLC | Manager | 5401 COLLINS AVE, MIAMI BEACH, FL, 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-05 | 1255 NW 121 St, NORTH MIAMI, FL 33167 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-05 | 1255 NW 121 St, NORTH MIAMI, FL 33167 | - |
| LC AMENDMENT | 2016-08-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-08-19 | SHAPIRO, IRA R. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-08-19 | 16375 NE 18TH AVENUE, SUITE 225, NORTH MIAMI BEACH, FL 33162 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-05 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-03-28 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2019-02-21 |
| ANNUAL REPORT | 2018-03-07 |
| ANNUAL REPORT | 2017-04-06 |
| LC Amendment | 2016-08-19 |
| ANNUAL REPORT | 2016-04-29 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
