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AGUA MALA SW LLC - Florida Company Profile

Company Details

Entity Name: AGUA MALA SW LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AGUA MALA SW 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: 18 Apr 2019 (6 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: L19000106339
FEI/EIN Number 83-4424814

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

Address: 2501 BRICKELL AVE, MIAMI, FL, 33129, US
Mail Address: 2501 BRICKELL AVE, MIAMI, FL, 33129, US
ZIP code: 33129
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ MARIANA C Manager 2501 BRICKELL AVE, MIAMI, FL, 33129
C&M CPA, LLC Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2020-02-07 2501 BRICKELL AVE, 503, MIAMI, FL 33129 -
CHANGE OF MAILING ADDRESS 2020-02-07 2501 BRICKELL AVE, 503, MIAMI, FL 33129 -
REGISTERED AGENT NAME CHANGED 2020-02-07 C&M CPA, LLC -
REGISTERED AGENT ADDRESS CHANGED 2020-02-07 175 SW 7TH ST, 1509, MIAMI, FL 33130 -

Documents

Name Date
ANNUAL REPORT 2020-02-07
Florida Limited Liability 2019-04-18

Date of last update: 03 Jun 2025

Sources: Florida Department of State