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JAGUARAS INVESTMENT LLC - Florida Company Profile

Company Details

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

JAGUARAS INVESTMENT 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: 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: 23 Aug 2018 (7 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: L18000202531
FEI/EIN Number 30-1127575

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

Address: 10260 NW 44 TER, DORAL, FL, 33178, US
Mail Address: 10260 NW 44 TER, DORAL, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALVARADO SILVIA Manager 10260 NW 44 TER, DORAL, FL, 33178
ESCOBAR SUSANA Manager 10260 NW 44 TER, DORAL, FL, 33178
ALVARADO SILVIA Agent 10260 NW 44 TER, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2019-04-26 10260 NW 44 TER, DORAL, FL 33178 -
CHANGE OF MAILING ADDRESS 2019-04-26 10260 NW 44 TER, DORAL, FL 33178 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-26 10260 NW 44 TER, DORAL, FL 33178 -

Documents

Name Date
ANNUAL REPORT 2019-04-26
Florida Limited Liability 2018-08-23

Date of last update: 01 Apr 2025

Sources: Florida Department of State