| Entity Name: | AGUILAR CONSULTING TRADING AND LOGISTIC LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AGUILAR CONSULTING TRADING AND LOGISTIC 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: | 28 Feb 2020 (5 years ago) |
| Document Number: | L20000063724 |
| FEI/EIN Number |
84-5022453
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12701 S JOHN YOUNG PKWY, STE 216, ORLANDO, FL, 32837, US |
| Mail Address: | 12701 S JOHN YOUNG PKWY, STE 216, ORLANDO, FL, 32837, US |
| ZIP code: | 32837 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TAX CARE ORLANDO | Agent | 12701 S JOHN YOUNG PKWY, STE 216, ORLANDO, FL, 32837 |
| AGUILAR GRATEROL FERNANDO A | Managing Member | COSTA RICA ST.29/10 IR GANIM, JERUSALEM, 966255 |
| KANEVSKAYA DE AGUILAYULIANNA | Managing Member | COSTA RICA ST.29/10 IR GANIM, JERUSALEM, 966255 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-04-27 |
| Florida Limited Liability | 2020-02-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
