| Entity Name: | AGAVE HOTEL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AGAVE HOTEL, 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: | 06 Jun 2018 (7 years ago) |
| Date of dissolution: | 04 Mar 2019 (6 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 04 Mar 2019 (6 years ago) |
| Document Number: | L18000139698 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2901 PONCE DE LEON BLVD., 3RD FLOOR, CORAL GABLES, FL, 33134 |
| Mail Address: | 2901 PONCE DE LEON BLVD., 3RD FLOOR, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ HELGUERA JOSE ANTONIO | Manager | 2901 PONCE DE LEON BLVD., 3RD FLOOR, CORAL GABLES, FL, 33134 |
| AMBIZ JORGE | Manager | 2901 PONCE DE LEON BLVD., 3RD FLOOR, CORAL GABLES, FL, 33134 |
| PEREZ HELGUERA JOSE ANTONIO | Agent | 2901 PONCE DE LEON BLVD., 3RD FLOOR, CORAL GABLES, FL, 33134 |
| BECKMANN CARLOS | Manager | 2901 PONCE DE LEON BLVD., 3RD FLOOR, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2019-03-04 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS AGAVE PLAZA HOTEL, LLC, A DELAWARE. MERGER NUMBER 500000190825 |
| Name | Date |
|---|---|
| Merger | 2019-03-04 |
| ANNUAL REPORT | 2019-02-11 |
| Florida Limited Liability | 2018-06-06 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
