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AGUAS ABIERTAS USA LLC - Florida Company Profile

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Company Details

Entity Name: AGUAS ABIERTAS USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AGUAS ABIERTAS USA 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 09 May 2023 (2 years ago)
Date of dissolution: 27 Sep 2024 (8 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (8 months ago)
Document Number: L23000228509
Address: 16033 BIRCHWOOD WAY, ORLANDO, FL, 32828, US
Mail Address: 16033 BIRCHWOOD WAY, ORLANDO, FL, 32828, US
ZIP code: 32828
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GIRALDO ONEIDE Manager 16033 BIRCHWOOD WAY, ORLANDO, FL, 32828
GIRALDO CAROLINA Authorized Member 16033 BIRCHWOOD WAY, ORLANDO, FL, 32828
QUESADA LUCIA J Agent 811 FALLS OF VENICE CIRCLE, VENICE, FL, 34292

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -

Documents

Name Date
Florida Limited Liability 2023-05-09

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Date of last update: 03 Jun 2025

Sources: Florida Department of State