| Entity Name: | AQUA VAULT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 31 Jul 2019 (6 years ago) |
| Document Number: | F19000003992 |
| FEI/EIN Number |
84-2637462
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20533 BISCAYNE BLVD, STE. 4947, AVENTURA, FL, 33180, US |
| Mail Address: | 20533 BISCAYNE BLVD, STE. 4947, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| PECK ROBERT | Chief Executive Officer | 20533 BISCAYNE BLVD, STE. 4947, AVENTURA, FL, 33180 |
| SAMTANI AVIN | Chief Operating Officer | 20533 BISCAYNE BLVD, STE. 4947, AVENTURA, FL, 33180 |
| KINAS JONATHAN | Chief Financial Officer | 20533 BISCAYNE BLVD, STE. 4947, AVENTURA, FL, 33180 |
| AQUA VAULT, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-05-28 | Aqua Vault Inc | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-06 |
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-01-28 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-05-28 |
| Foreign Profit | 2019-07-31 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9889707302 | 2020-05-03 | 0455 | PPP | 20533 BISCAYNE BLVD STE 4947, AVENTURA, FL, 33180 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 8318678304 | 2021-01-29 | 0455 | PPS | 20533 Biscayne Blvd Ste 4947, Aventura, FL, 33180-1529 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Apr 2025
Sources: Florida Department of State
