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CAGUAS HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: CAGUAS HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CAGUAS HOLDINGS, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 19 Mar 2018 (7 years ago)
Document Number: L18000069909
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 827 Orangewood Road, ST JOHNS, FL, 32259, US
Mail Address: 827 Orangewood Road, ST JOHNS, FL, 32259, US
ZIP code: 32259
County: St. Johns
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Arciprete Iliana A Manager 827 Orangewood Road, ST JOHNS, FL, 32259
ARCIPRETE ILIANA A Agent 827 Orangewood Road, ST JOHNS, FL, 32259

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-24 827 Orangewood Road, ST JOHNS, FL 32259 -
CHANGE OF MAILING ADDRESS 2022-04-24 827 Orangewood Road, ST JOHNS, FL 32259 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-24 827 Orangewood Road, ST JOHNS, FL 32259 -
REGISTERED AGENT NAME CHANGED 2019-04-28 ARCIPRETE, ILIANA A -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-04-24
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-05-18
ANNUAL REPORT 2019-04-28
Florida Limited Liability 2018-03-19

Date of last update: 03 May 2025

Sources: Florida Department of State