| Entity Name: | DOS AGUAS ENTERPRISE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DOS AGUAS ENTERPRISE 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: | 16 Mar 2021 (4 years ago) |
| Document Number: | L21000124149 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 2722 W TAMPA BAY BLVD, TAMPA, FL, 33607, US |
| Address: | 30220 CLEARVIEW DR, WESLEY CHAPEL, FL, 33545-3065, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOSSAS HUMBERTO | Managing Member | 7107 HARBOR HILLS CT, TAMPA, FL, 33615 |
| TOSSAS EVA C | Manager | 7107 HARBOR HILLS CT, TAMPA, FL, 33615 |
| LANCI DIEGO H | Managing Member | 30220 CLEARVIEW DR, WESLEY CHAPEL, FL, 335453065 |
| GUASTELLA LAURA G | Manager | 30220 CLEARVIEW DR, WESLEY CHAPEL, FL, 335453065 |
| LANCI DIEGO H | Agent | 30220 CLEARVIEW DR, WESLEY CHAPEL, FL, 335453065 |
| LANCI HOLDING COMPANY | Managing Member | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-29 | 30220 CLEARVIEW DR, WESLEY CHAPEL, FL 33545-3065 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-29 | 30220 CLEARVIEW DR, WESLEY CHAPEL, FL 33545-3065 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-29 | LANCI, DIEGO H | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-29 | 30220 CLEARVIEW DR, WESLEY CHAPEL, FL 33545-3065 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-04-29 |
| Florida Limited Liability | 2021-03-16 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
