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PEREZ AGUILA INVESTMENT LLC - Florida Company Profile

Company Details

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

PEREZ AGUILA 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: 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: 22 May 2019 (6 years ago)
Document Number: L19000137683
FEI/EIN Number 842000546

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

Address: 19506 SW 325th Ln, Homestead, FL, 33030, US
Mail Address: PO BOX 7003, N ARLINGTON, NJ, 07031, US
ZIP code: 33030
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AGUILA GONZALEZ MAGALYS Manager PO BOX 7003, N ARLINGTON, NJ, 07032
Perez Robel Agent 19506 SW 325th Ln, Homestead, FL, 33030
PEREZ ROBEL President PO BOX 7003, N ARLINGTON, NJ, 07031

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-18 19506 SW 325th Ln, Homestead, FL 33030 -
REGISTERED AGENT NAME CHANGED 2023-04-18 Perez, Robel -
REGISTERED AGENT ADDRESS CHANGED 2023-04-18 19506 SW 325th Ln, Homestead, FL 33030 -
CHANGE OF MAILING ADDRESS 2020-01-04 19506 SW 325th Ln, Homestead, FL 33030 -

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-04-18
ANNUAL REPORT 2022-04-07
ANNUAL REPORT 2021-03-04
ANNUAL REPORT 2020-01-04
Florida Limited Liability 2019-05-22

Date of last update: 02 May 2025

Sources: Florida Department of State