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AGUA NUEVA CAPITAL VENTURES LLC - Florida Company Profile

Company Details

Entity Name: AGUA NUEVA CAPITAL VENTURES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AGUA NUEVA CAPITAL VENTURES 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: 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: 06 Jan 2023 (2 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 06 Feb 2023 (2 years ago)
Document Number: L23000015808
FEI/EIN Number 92-1606580

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

Address: 3598 YACHT CLUB DR, 604, AVENTURA, FL, 33180, US
Mail Address: 3598 YACHT CLUB DR, 604, AVENTURA, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
254900I9A4ZGXDE0K539 L23000015808 US-FL GENERAL ACTIVE 2023-01-06

Addresses

Legal C/O RUMAYOR, INIGO, 3598 YACHT CLUB DR 604, AVENTURA, US-FL, US, 33180
Headquarters 3598 YACHT CLUB DR 604, AVENTURA, US-FL, US, 33180

Registration details

Registration Date 2023-09-29
Last Update 2023-11-29
Status ISSUED
Next Renewal 2024-09-29
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L23000015808

Key Officers & Management

Name Role Address
RUMAYOR INIGO Manager 3598 YACHT CLUB DR 604, AVENTURA, FL, 33180
RUMAYOR INIGO Agent 3598 YACHT CLUB DR, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
LC NAME CHANGE 2023-02-06 AGUA NUEVA CAPITAL VENTURES LLC -

Documents

Name Date
ANNUAL REPORT 2024-04-21
LC Name Change 2023-02-06
Florida Limited Liability 2023-01-06

Date of last update: 03 Apr 2025

Sources: Florida Department of State