| Entity Name: | AGUADA GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AGUADA GROUP 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: | 03 Nov 2015 (9 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 23 Oct 2016 (8 years ago) |
| Document Number: | L15000186409 |
| FEI/EIN Number |
47-5532946
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9209 BAYHILL BLVD., ORLANDO, FL, 32819 |
| Mail Address: | 9209 BAYHILL BLVD., ORLANDO, FL, 32819 |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORALES JONATHAN | Manager | 9209 BAYHILL BLVD., ORLANDO, FL, 32819 |
| Cruz-Morales Bethzaida | Auth | 9209 BAYHILL BLVD., ORLANDO, FL, 32819 |
| MORALES JONATHAN | Agent | 9209 BAYHILL BLVD., ORLANDO, FL, 32819 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G25000008865 | INTELLIGENCE DISCOVERED | ACTIVE | 2025-01-21 | 2030-12-31 | - | 9209 BAY HILL BOULEVARD, ORLANDO, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2016-10-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-10-23 | MORALES, JONATHAN | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-28 |
| ANNUAL REPORT | 2024-01-03 |
| ANNUAL REPORT | 2023-02-02 |
| ANNUAL REPORT | 2022-01-05 |
| ANNUAL REPORT | 2021-01-08 |
| ANNUAL REPORT | 2020-03-18 |
| ANNUAL REPORT | 2019-01-28 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-02-12 |
| REINSTATEMENT | 2016-10-23 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
