| Entity Name: | AGUAEXPORT LATAM LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AGUAEXPORT LATAM 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: | 20 Sep 2016 (9 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L16000175185 |
| FEI/EIN Number |
35-2576316
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1110 BRICKELL AVENUE, SUITE 810, MIAMI, FL, 33131, US |
| Mail Address: | 1110 BRICKELL AVENUE, SUITE 810, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BOISSIERE GUSTAVO | Director | 1110 BRICKELL AVENUE, MIAMI, FL, 33131 |
| BOISSIERE GUSTAVO | Vice President | 1110 BRICKELL AVENUE, MIAMI, FL, 33131 |
| TUDARES BRACHO RAFAEL | Director | 1110 BRICKELL AVENUE, MIAMI, FL, 33131 |
| TUDARES BRACHO RAFAEL | Secretary | 1110 BRICKELL AVENUE, MIAMI, FL, 33131 |
| POLEO JORGE L | Director | 2061 NW 112 AVENUE, UNIT 143, MIAMI, FL, 33172 |
| POLEO JORGE L | Treasurer | 2061 NW 112 AVENUE, UNIT 143, MIAMI, FL, 33172 |
| MATA RICARDO | Director | 1110 BRICKELL AVENUE, MIAMI, FL, 33131 |
| MATA RICARDO | President | 1110 BRICKELL AVENUE, MIAMI, FL, 33131 |
| POLEO JORGE | Agent | 1110 BRICKELL AVENUE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2019-11-06 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-11-06 | POLEO, JORGE | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| LC AMENDMENT | 2017-07-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-07-26 | 1110 BRICKELL AVENUE, SUITE 810, MIAMI, FL 33131 | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
