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AGU INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: AGU INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AGU 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.
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: 12 Nov 2024 (4 months ago)
Document Number: L24000477845
Address: 8250 NW 27TH ST, SUITE 309, DORAL, FL, 33122, US
Mail Address: 8250 NW 27TH ST, SUITE 309, DORAL, FL, 33122, US
ZIP code: 33122
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARDONA ALZATE DANIEL M Manager CALLE 1 A SUR 31 - 114, MEDELLIN, AT, 050023
CARDONA ALZATE DANIEL M Agent 8250 NW 27TH ST, DORAL, FL, 33122

Documents

Name Date
Florida Limited Liability 2024-11-12

Date of last update: 02 Mar 2025

Sources: Florida Department of State