| Entity Name: | BAGUAL INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BAGUAL 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: | 04 Jun 2021 (4 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 25 Sep 2023 (2 years ago) |
| Document Number: | L21000262130 |
| FEI/EIN Number |
87-1133851
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2901 W BUSCH BLVD,SUITE 900, TAMPA, FL, 33618, US |
| Mail Address: | 2901 W BUSCH BLVD,SUITE 900, TAMPA, FL, 33618, US |
| ZIP code: | 33618 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOUTHEASTERN CONSULTING, LLC | Agent | - |
| ABRAHAM GUSTAVO DANIEL | Authorized Member | 2901 W BUSCH BLVD,SUITE 900, TAMPA, FL, 33618 |
| ABRAHAM GUSTAVO M | Authorized Member | 2901 W BUSCH BLVD,SUITE 900, TAMPA, FL, 33618 |
| FRANCO FABIOLA M | Authorized Member | 2901 W BUSCH BLVD,SUITE 900, TAMPA, FL, 33618 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-02 | SOUTHEASTERN CONSULTING LLC | - |
| LC AMENDMENT | 2023-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-09-25 | 2901 W BUSCH BLVD,SUITE 900, TAMPA, FL 33618 | - |
| CHANGE OF MAILING ADDRESS | 2023-09-25 | 2901 W BUSCH BLVD,SUITE 900, TAMPA, FL 33618 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-09-25 | 2901 W BUSCH BLVD,SUITE 900, TAMPA, FL 33618 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-02 |
| Reg. Agent Change | 2023-09-25 |
| LC Amendment | 2023-09-25 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-03-16 |
| Florida Limited Liability | 2021-06-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
