| Entity Name: | AGUALIBANA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AGUALIBANA 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: | 24 Aug 2016 (9 years ago) |
| Date of dissolution: | 04 May 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 04 May 2021 (4 years ago) |
| Document Number: | L16000158708 |
| FEI/EIN Number |
81-3674326
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2009 COUNTRY AIRE LOOP, BARTOW, FL, 33830, US |
| Mail Address: | 2009 COUNTRY AIRE LOOP, BARTOW, FL, 33830, US |
| ZIP code: | 33830 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUAREZ-PENA GRETCHEN | Manager | 2009 COUNTRY AIRE LOOP, BARTOW, FL, 33830 |
| SUAREZ-PENA GRETCHEN L | Agent | 2009 COUNTRY AIRE LOOP, BARTOW, FL, 33830 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-05-04 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-05-04 |
| ANNUAL REPORT | 2020-03-17 |
| ANNUAL REPORT | 2019-03-31 |
| ANNUAL REPORT | 2018-02-07 |
| ANNUAL REPORT | 2017-02-13 |
| Florida Limited Liability | 2016-08-24 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
