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AQUILA HOLDINGS LLC - Florida Company Profile

Company Details

Entity Name: AQUILA HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AQUILA HOLDINGS 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: 26 Oct 2001 (23 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: L01000018557
FEI/EIN Number 651148651

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2665 SO BAYSHORE DR, SUITE 601, MIAMI, FL, 33133, US
Mail Address: 2665 SO BAYSHORE DR, SUITE 601, MIAMI, FL, 33133, US
ZIP code: 33133
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BACARDI FACUNDO L Manager 2665 S BAYSHORE DR STE 601, COCONUT GROVE, FL, 33133
RAZOOK RICHARD J Manager 1111 BRICKELL AVE STE 2500, MIAMI, FL, 33131
RAZOOK RICHARD Agent HUNTON & WILLIAMS, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2004-03-23 2665 SO BAYSHORE DR, SUITE 601, MIAMI, FL 33133 -
CHANGE OF MAILING ADDRESS 2004-03-23 2665 SO BAYSHORE DR, SUITE 601, MIAMI, FL 33133 -
REGISTERED AGENT NAME CHANGED 2004-03-23 RAZOOK, RICHARD -
REGISTERED AGENT ADDRESS CHANGED 2004-03-23 HUNTON & WILLIAMS, 1111 BRICKELL AVE STE 2500, MIAMI, FL 33131 -

Documents

Name Date
ANNUAL REPORT 2008-05-05
ANNUAL REPORT 2007-02-16
ANNUAL REPORT 2006-03-16
ANNUAL REPORT 2005-01-21
ANNUAL REPORT 2004-03-23
ANNUAL REPORT 2003-05-02
ANNUAL REPORT 2002-05-22
Florida Limited Liabilites 2001-10-26

Date of last update: 02 Apr 2025

Sources: Florida Department of State