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AGGIE LLC - Florida Company Profile

Company Details

Entity Name: AGGIE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AGGIE 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: 18 Jun 2018 (7 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 15 Nov 2019 (5 years ago)
Document Number: L18000149491
FEI/EIN Number 35-2631932

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

Address: 101 CRANDON BLVD, APT 465, KEY BISCAYNE, FL, 33149, US
Mail Address: 101 CRANDON BLVD, APT 465, KEY BISCAYNE, FL, 33149, US
ZIP code: 33149
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ILDARRAZ JUAN A Manager 101 CRANDON BLVD, KEY BISCAYNE, FL, 33149
CASTELLUCIO MARIA R Manager 101 CRANDON BLVD, KEY BISCAYNE, FL, 33149
ILDARRAZ JOSEFINA Manager 101 CRANDON BLVD, KEY BISCAYNE, FL, 33149
MARTINEZ-MARQUEZ, CPA, PA Agent 6303 BLUE LAGOON DR, MIAMI, FL, 33126

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-03-07 MARTINEZ-MARQUEZ, CPA, PA -
REGISTERED AGENT ADDRESS CHANGED 2024-03-07 6303 BLUE LAGOON DR, SUITE 200, MIAMI, FL 33126 -
REINSTATEMENT 2019-11-15 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2024-03-07
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-02-11
ANNUAL REPORT 2021-01-19
ANNUAL REPORT 2020-04-14
REINSTATEMENT 2019-11-15
Florida Limited Liability 2018-06-18

Date of last update: 01 Apr 2025

Sources: Florida Department of State