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AGUCORP 18 LLC - Florida Company Profile

Company Details

Entity Name: AGUCORP 18 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AGUCORP 18 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: 11 Dec 2018 (6 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 17 Dec 2019 (5 years ago)
Document Number: L18000284319
FEI/EIN Number 88-3204455

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

Address: 16385 Biscayne Blvd, 806, Aventura, FL, 33160-5450, US
Mail Address: 16385 Biscayne Blvd, 806, Aventura, FL, 33160-5450, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALMALEH ISRAEL Manager 17111 biscayne blvd, NORTH MIAMI BEACH, FL, 33160
ZYMAN CHASSAB NADINE Manager 17111 biscayne blvd, NORTH MIAMI BEACH, FL, 33160
ROZENCWAIG & NADEL, LLP Agent 301 W HALLANDALE BEACH BLVD, HALLANDALE BEACH, FL, 33009

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2025-01-08 16385 Biscayne Blvd, 806, Aventura, FL 33160-5450 -
CHANGE OF PRINCIPAL ADDRESS 2025-01-08 16385 Biscayne Blvd, 806, Aventura, FL 33160-5450 -
CHANGE OF MAILING ADDRESS 2024-02-07 16385 Biscayne Blvd, 2720, Unit #606., Aventura, FL 33160-5450 -
CHANGE OF PRINCIPAL ADDRESS 2024-02-07 16385 Biscayne Blvd, 2720, Unit #606., Aventura, FL 33160-5450 -
REGISTERED AGENT NAME CHANGED 2019-12-17 ROZENCWAIG & NADEL, LLP -
REINSTATEMENT 2019-12-17 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2025-01-08
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-02-11
ANNUAL REPORT 2021-02-11
ANNUAL REPORT 2020-01-15
REINSTATEMENT 2019-12-17
Florida Limited Liability 2018-12-11

Date of last update: 03 Apr 2025

Sources: Florida Department of State