| Entity Name: | AGUAS TURQUESAS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AGUAS TURQUESAS 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: | 23 Jun 2017 (8 years ago) |
| Document Number: | L17000136773 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 501 NE 31ST ST, APT 4008, MIAMI, FL, 33137, US |
| Mail Address: | 501 NE 31ST ST, APT 4008, MIAMI, FL, 33137, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEIVA CARLOS E | Manager | 501 NE 31ST ST, MIAMI, FL, 33137 |
| VIVAS JESICA J | Authorized Person | 501 NE 31ST ST, MIAMI, FL, 33137 |
| Villasmil Dolmary | Member | 200 Almaden Court Winter Springs, Winter Springs, FL, 32708 |
| Pomales Iza C | Member | 200 Almaden Court, Winter Springs, FL, 32708 |
| LEIVA CARLOS E | Agent | 501 NE 31ST ST, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-19 | 501 NE 31ST ST, APT 4008, APT 4008, MIAMI, FL 33137 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-19 | 501 NE 31ST ST, APT 4008, APT 4008, MIAMI, FL 33137 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-19 | 501 NE 31ST ST, APT 4008, APT 4008, MIAMI, FL 33137 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-10 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-12 |
| ANNUAL REPORT | 2020-04-29 |
| ANNUAL REPORT | 2019-04-19 |
| ANNUAL REPORT | 2018-04-04 |
| Florida Limited Liability | 2017-06-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
