| Entity Name: | AGUILA IMPORT & EXPORT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 28 Jul 2015 (10 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | L15000128641 |
| FEI/EIN Number | 47-4659546 |
| Address: | 240 SW 15th RD, MIAMI, FL, 33129, US |
| Mail Address: | 240 SW 15th RD, MIAMI, FL, 33129, US |
| ZIP code: | 33129 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DELGADO LOPEZ KERRY J | Agent | 240 SW 15th RD, MIAMI, FL, 33129 |
| Name | Role | Address |
|---|---|---|
| DELGADO LOPEZ KERRY J | Managing Member | 240 SW 15th RD, MIAMI, FL, 33129 |
| DE OLIVEIRA RICARDO E | Managing Member | 240 SW 15th RD, MIAMI, FL, 33129 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-21 | 240 SW 15th RD, APT 108, MIAMI, FL 33129 | No data |
| CHANGE OF MAILING ADDRESS | 2018-03-21 | 240 SW 15th RD, APT 108, MIAMI, FL 33129 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-21 | 240 SW 15th RD, APT 108, MIAMI, FL 33129 | No data |
| REGISTERED AGENT NAME CHANGED | 2017-04-24 | DELGADO LOPEZ, KERRY J | No data |
| REINSTATEMENT | 2017-04-24 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000170835 | TERMINATED | 1000000815851 | SEMINOLE | 2019-02-20 | 2039-03-06 | $ 170.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J18000198184 | TERMINATED | 1000000781633 | SEMINOLE | 2018-05-07 | 2038-05-23 | $ 407.94 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-03-21 |
| REINSTATEMENT | 2017-04-24 |
| Florida Limited Liability | 2015-07-28 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
