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AQUAVEST, LLC - Florida Company Profile

Company Details

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

AQUAVEST, 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: 20 Nov 2002 (22 years ago)
Date of dissolution: 01 Oct 2004 (21 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (21 years ago)
Document Number: L02000031375
FEI/EIN Number NOT APPLICABLE

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

Address: 6504 THOMAS DRIVE, PANAMA CITY, FL, 32408
Mail Address: 6504 THOMAS DRIVE, PANAMA CITY, FL, 32408
ZIP code: 32408
County: Bay
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HARDY MAHOHNY L President 6504 THOMAS DR., PANAMA CITY, FL, 32408
HARDY MAHOHNY L Director 6504 THOMAS DR., PANAMA CITY, FL, 32408
HARDY MALCOLM L Agent 6504 THOMAS DRIVE, PANAMA CITY, FL, 32408

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -

Documents

Name Date
ANNUAL REPORT 2003-05-01
Florida Limited Liabilites 2002-11-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State