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ARAGUANEY INVESTMENT LLC - Florida Company Profile

Company Details

Entity Name: ARAGUANEY INVESTMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ARAGUANEY INVESTMENT 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: 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: 21 Dec 2015 (9 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: L15000211196
Address: 18951 SE MACK DAIRY RD, JUPITER, FL, 33478, US
Mail Address: 18951 SE MACK DAIRY RD, JUPITER, FL, 33478, US
ZIP code: 33478
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SAIZ CAMILO Authorized Member 18951 SE MACK DAIRY RD, JUPITER, FL, 33478
VALENCIA IRAGORRI JULIAN Manager 18951 SE MACK DAIRY RD, JUPITER, FL, 33478
VALENCIA IRAGORRI MARIA A Manager 18951 SE MACK DAIRY RD, JUPITER, FL, 33478
SAIZ CAMILO Agent 18951 SE MACK DAIRY RD, JUPITER, FL, 33478

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-04-28
AMENDED ANNUAL REPORT 2016-06-23
ANNUAL REPORT 2016-06-14
Florida Limited Liability 2015-12-21

Date of last update: 02 Apr 2025

Sources: Florida Department of State