| Entity Name: | AGUILA INVESTMENTS GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AGUILA INVESTMENTS GROUP 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: | 22 Feb 2017 (8 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L17000042230 |
| FEI/EIN Number |
824640659
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15507 Furlong Circle, furlong circle, Odessa, FL, 33556, FL, 33556, US |
| Mail Address: | 15507 Furlong Circle, furlong circle, Odessa, FL, 33556, FL, 33556, US |
| ZIP code: | 33556 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Aguiar Olga y | Manager | 15507 Furlong Circle, Odessa, FL, 33556, FL, 33556 |
| AGUIAR MIGUEL | Manager | 15507 FURLONG CIRCLE, ODESSA, FL, 33556, FL, 33556 |
| Aguiar Miguel | Agent | 15507 Furlong Circle, Odessa, FL, 33556, FL, 33556 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| LC AMENDMENT | 2021-05-19 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-13 | 15507 Furlong Circle, furlong circle, Odessa, FL, 33556, FL 33556 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-13 | 15507 Furlong Circle, furlong circle, Odessa, FL, 33556, FL 33556 | - |
| REGISTERED AGENT NAME CHANGED | 2021-01-13 | Aguiar, Miguel | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-13 | 15507 Furlong Circle, furlong circle, Odessa, FL, 33556, FL 33556 | - |
| LC AMENDMENT | 2019-08-15 | - | - |
| LC AMENDMENT | 2019-07-05 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-02 |
| ANNUAL REPORT | 2022-03-01 |
| LC Amendment | 2021-05-19 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-01-06 |
| LC Amendment | 2019-08-15 |
| LC Amendment | 2019-07-05 |
| ANNUAL REPORT | 2019-01-29 |
| ANNUAL REPORT | 2018-03-05 |
| Florida Limited Liability | 2017-02-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
