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INDUSTRIAS AGUAYO DE CONSTRUCCION, C. POR A., LLC - Florida Company Profile

Company Details

Entity Name: INDUSTRIAS AGUAYO DE CONSTRUCCION, C. POR A., LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 21 Nov 2008 (16 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: M08000005137
Address: AVE INDEPENDENCIA, NO. 1813, SANTO DOMINGO, DOMINICAN REPUBLIC, XX
Mail Address: AVE INDEPENDENCIA, NO. 1813, SANTO DOMINGO, DOMINICAN REPUBLIC, XX

Key Officers & Management

Name Role Address
AGUAYO JORGE Managing Member AVE. INDEPENDENCIA, NO. 1813, SANTO DOMINGO, DOMINICAN REP
MOONEY NEIL B Agent 1911 CAPITAL CIRCLE N.E., TALLAHASSEE, FL, 32308

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
Foreign Limited 2008-11-21

Date of last update: 02 Apr 2025

Sources: Florida Department of State