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. |
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 |
LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
54930065BX2N11S3E633 | L02000001135 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
|
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 |
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 |
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 |
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 | - |
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 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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9428737210 | 2020-04-28 | 0455 | PPP | 10880 NW 138TH ST BAY #5, HIALEAH GARDENS, FL, 33018-1147 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State