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SERVICE AQUA, LLC - Florida Company Profile

Company Details

Entity Name: SERVICE AQUA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SERVICE AQUA, 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: 15 Jan 2002 (23 years ago)
Document Number: L02000001135
FEI/EIN Number 753002150

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

Address: 10880 NW 138 STREET, UNIT #6, HIALEAH GARDENS, FL, 33018, US
Mail Address: 10880 NW 138 STREET, UNIT #6, HIALEAH GARDENS, FL, 33018, US
ZIP code: 33018
County: Miami-Dade
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
54930065BX2N11S3E633 L02000001135 US-FL GENERAL ACTIVE -

Addresses

Legal C/O Florida Incorporators, Inc., 8875 Hidden River Parkway, Suite 300, Tampa, US-FL, US, 33637
Headquarters 10880 North West 138 Street, Bay 5, Hialeah Gardens, US-FL, US, 33018

Registration details

Registration Date 2014-04-02
Last Update 2023-08-04
Status LAPSED
Next Renewal 2015-03-31
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L02000001135

Key Officers & Management

Name Role Address
FLORIDA INCORPORATORS, INC. Agent -
PINON ERIC Managing Member 10880 NW 138 ST, HIALEAH GARDENS, FL, 33018
PINON ALAIN Managing Member 13 BOULEVARD PIERRE CURIE, CARQUEIRANNE, FRANCE, 83-32
Escobar Omara Authorized Manager 10083 NW 127 Terrace, Hialeah Gardens, FL, 33018

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000019832 SUSTAINABLE AQUA LLC ACTIVE 2019-02-08 2029-12-31 - 10880 NW 138 STREET, UNIT 5, HIALEAH GARDENS, FL, 33018
G18000012267 SUSTAINABLE AQUA, LLC ACTIVE 2018-01-23 2028-12-31 - 10880 NW 138 STREET, UNIT 6, HIALEAH GARDENS, FL, 33018
G09104900406 DESSAULT AMERICA EXPIRED 2009-04-14 2014-12-31 - 2970 W 84 STREET, BAY#1, HIALEAH, FL, 33018

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-02-01 10880 NW 138 STREET, UNIT #6, HIALEAH GARDENS, FL 33018 -
CHANGE OF MAILING ADDRESS 2021-02-01 10880 NW 138 STREET, UNIT #6, HIALEAH GARDENS, FL 33018 -
REGISTERED AGENT ADDRESS CHANGED 2017-01-09 7803 Blue Spring Dr., Land O Lakes, FL 34637 -

Documents

Name Date
ANNUAL REPORT 2025-01-27
ANNUAL REPORT 2024-01-30
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-02-18
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-01-23
ANNUAL REPORT 2017-01-09
AMENDED ANNUAL REPORT 2016-03-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9428737210 2020-04-28 0455 PPP 10880 NW 138TH ST BAY #5, HIALEAH GARDENS, FL, 33018-1147
Loan Status Date 2021-05-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13482
Loan Approval Amount (current) 13482
Undisbursed Amount 0
Franchise Name -
Lender Location ID 378617
Servicing Lender Name HSBC Bank USA, National Association
Servicing Lender Address 1800 Tysons Blvd, Ste 50 Tysons II, MCLEAN, VA, 22102-4267
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address HIALEAH GARDENS, MIAMI-DADE, FL, 33018-1147
Project Congressional District FL-26
Number of Employees 1
NAICS code 423990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 378617
Originating Lender Name HSBC Bank USA, National Association
Originating Lender Address MCLEAN, VA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 13606.71
Forgiveness Paid Date 2021-04-13

Date of last update: 02 Apr 2025

Sources: Florida Department of State