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AGUAEXPORT LATAM LLC

Company Details

Entity Name: AGUAEXPORT LATAM LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 20 Sep 2016 (8 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: L16000175185
FEI/EIN Number 35-2576316
Address: 1110 BRICKELL AVENUE, SUITE 810, MIAMI, FL 33131
Mail Address: 1110 BRICKELL AVENUE, SUITE 810, MIAMI, FL 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
POLEO, JORGE Agent 1110 BRICKELL AVENUE, SUITE 810, MIAMI, FL 33131

Director

Name Role Address
BOISSIERE, GUSTAVO Director 1110 BRICKELL AVENUE, SUITE 810 MIAMI, FL 33131
TUDARES BRACHO, RAFAEL Director 1110 BRICKELL AVENUE, SUITE 810 MIAMI, FL 33131
POLEO, JORGE L Director 2061 NW 112 AVENUE, UNIT 143, MIAMI, FL 33172
MATA, RICARDO Director 1110 BRICKELL AVENUE, SUITE 810 MIAMI, FL 33131

Vice President

Name Role Address
BOISSIERE, GUSTAVO Vice President 1110 BRICKELL AVENUE, SUITE 810 MIAMI, FL 33131

Secretary

Name Role Address
TUDARES BRACHO, RAFAEL Secretary 1110 BRICKELL AVENUE, SUITE 810 MIAMI, FL 33131

Treasurer

Name Role Address
POLEO, JORGE L Treasurer 2061 NW 112 AVENUE, UNIT 143, MIAMI, FL 33172

President

Name Role Address
MATA, RICARDO President 1110 BRICKELL AVENUE, SUITE 810 MIAMI, FL 33131

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 No data No data
REINSTATEMENT 2019-11-06 No data No data
REGISTERED AGENT NAME CHANGED 2019-11-06 POLEO, JORGE No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 No data No data
LC AMENDMENT 2017-07-26 No data No data
REGISTERED AGENT ADDRESS CHANGED 2017-07-26 1110 BRICKELL AVENUE, SUITE 810, MIAMI, FL 33131 No data

Documents

Name Date
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-30
REINSTATEMENT 2019-11-06
ANNUAL REPORT 2018-04-26
LC Amendment 2017-07-26
ANNUAL REPORT 2017-04-10
Florida Limited Liability 2016-09-20

Date of last update: 19 Jan 2025

Sources: Florida Department of State