AQUIRA INVESTMENTS LLC - Florida Company Profile

Entity Name: | AQUIRA INVESTMENTS LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
AQUIRA INVESTMENTS 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: |
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 Jan 2017 (9 years ago) |
Last Event: | LC AMENDMENT |
Event Date Filed: | 21 Feb 2017 (8 years ago) |
Document Number: | L17000001651 |
FEI/EIN Number |
81-4896662
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 11431 LAKESIDE DR, DORAL, FL, 33178, US |
Mail Address: | 11431 LAKESIDE DR, DORAL, FL, 33178, US |
ZIP code: | 33178 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
BGCON GROUP LLC | Agent | 7801 NW 37TH ST, DORAL, FL, 33195 |
FIGUEROA ZAVALA AQUILES | Manager | 11431 LAKESIDE DR, DORAL, FL, 33178 |
MARTINEZ IRAIRA J | Manager | 11431 LAKESIDE DR, DORAL, FL, 33178 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2025-05-12 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2023-04-26 | 11431 LAKESIDE DR, APT 1209, DORAL, FL 33178 | - |
CHANGE OF MAILING ADDRESS | 2023-04-26 | 11431 LAKESIDE DR, APT 1209, DORAL, FL 33178 | - |
REGISTERED AGENT ADDRESS CHANGED | 2023-04-26 | 7801 NW 37TH ST, STE LP108, DORAL, FL 33195 | - |
REGISTERED AGENT NAME CHANGED | 2018-01-10 | BGCON GROUP LLC | - |
LC AMENDMENT | 2017-02-21 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-30 |
ANNUAL REPORT | 2023-04-26 |
ANNUAL REPORT | 2022-04-29 |
ANNUAL REPORT | 2021-04-19 |
ANNUAL REPORT | 2020-04-21 |
ANNUAL REPORT | 2019-05-21 |
ANNUAL REPORT | 2018-01-10 |
LC Amendment | 2017-02-21 |
Florida Limited Liability | 2017-01-03 |
This company hasn't received any reviews.
Date of last update: 01 Jul 2025
Sources: Florida Department of State