Entity Name: | AQUARIUS GLOBAL, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
AQUARIUS GLOBAL, 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. |
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: | 10 Aug 2001 (24 years ago) |
Date of dissolution: | 01 Oct 2004 (20 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 01 Oct 2004 (20 years ago) |
Document Number: | L01000013391 |
FEI/EIN Number |
651130499
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 13420 SW 131 ST., MIAMI, FL, 33186 |
Mail Address: | 13420 SW 131 ST., MIAMI, FL, 33186 |
ZIP code: | 33186 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
ZABLAH EDUARDO | Managing Member | 13420 SW 131 ST., MIAMI, FL, 33186 |
ZABLAH JORGE | Managing Member | 13420 SW 131 ST., MIAMI, FL, 33186 |
ZABLAH RODRIGO | Managing Member | 13420 SW 131 ST., MIAMI, FL, 33186 |
SOTO OSVALDO N | Agent | 2151 S. LEJEUNE ROAD SUITE 310, CORAL GABLES, FL, 33134 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
REINSTATEMENT | 2002-12-04 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2002-12-04 | 13420 SW 131 ST., MIAMI, FL 33186 | - |
CHANGE OF MAILING ADDRESS | 2002-12-04 | 13420 SW 131 ST., MIAMI, FL 33186 | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2003-04-28 |
ANNUAL REPORT | 2002-12-04 |
Florida Limited Liabilites | 2001-08-10 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State