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AGUADA GROUP LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Fictitious Names

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

Events

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 - -

Documents

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