| Entity Name: | AGATA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AGATA INVESTMENTS 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. |
| 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: | 14 Feb 2020 (5 years ago) |
| Document Number: | L20000052434 |
| FEI/EIN Number |
85-3582978
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15051 ROYAL OAKS LN, APT 1806, NORTH MIAMI, FL, 33181, UN |
| Mail Address: | 15051 ROYAL OAKS LN, APT 1806, NORTH MIAMI, FL, 33181, UN |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORENO JULIANA | Managing Member | 15051 ROYAL OAKS LN, APT 1806, NORTH MIAMI, FL, 33181 |
| PELAEZ DIEGO A | Managing Member | 15051 ROYAL OAKS LN, APT 1806, NORTH MIAMI, FL, 33181 |
| MORENO JULIANA | Agent | 15051 ROYAL OAKS LN, NORTH MIAMI, FL, 33181 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-11 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-04-16 |
| Florida Limited Liability | 2020-02-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
