| Entity Name: | AGUILA IMPORT & EXPORT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AGUILA IMPORT & EXPORT 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: |
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: | 28 Jul 2015 (10 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L15000128641 |
| FEI/EIN Number |
47-4659546
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Managing Member | 240 SW 15th RD, MIAMI, FL, 33129 |
| DE OLIVEIRA RICARDO E | Managing Member | 240 SW 15th RD, MIAMI, FL, 33129 |
| DELGADO LOPEZ KERRY J | Agent | 240 SW 15th RD, MIAMI, FL, 33129 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-21 | 240 SW 15th RD, APT 108, MIAMI, FL 33129 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-21 | 240 SW 15th RD, APT 108, MIAMI, FL 33129 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-21 | 240 SW 15th RD, APT 108, MIAMI, FL 33129 | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-24 | DELGADO LOPEZ, KERRY J | - |
| REINSTATEMENT | 2017-04-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
