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AGUILERA TRADING LLC - Florida Company Profile

Company Details

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

AGUILERA TRADING 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: 09 Sep 2019 (6 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L19000228007
FEI/EIN Number 84-4586627

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

Address: 230 Sun Isle Circle, Bradenton, FL, 34208, US
Mail Address: 230 Sun Isle Circle, Bradenton, FL, 34208, US
ZIP code: 34208
County: Manatee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AGUILERA MIGUEL E Exec 230 Sun Isle Circle, Bradenton, FL, 34208
AGUILERA LEONARDO Director 230 Sun Isle Circle, Bradenton, FL, 34208
AGUILERA PAOLA Sale 14087 Hwy, Hulbert, OK, 74441
AGUILERA MIGUEL Agent 230 Sun Isle Circle, Bradenton, FL, 34208

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000093625 448 COFFEE ACTIVE 2020-08-02 2025-12-31 - 230 SUN ISLE CIRCLE #204, BRADENTON, FL, 34208

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2020-06-27 230 Sun Isle Circle, 204, Bradenton, FL 34208 -
CHANGE OF MAILING ADDRESS 2020-06-27 230 Sun Isle Circle, 204, Bradenton, FL 34208 -
REGISTERED AGENT ADDRESS CHANGED 2020-06-27 230 Sun Isle Circle, 204, Bradenton, FL 34208 -

Documents

Name Date
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-06-27
Florida Limited Liability 2019-09-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State