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AQA, LLC - Florida Company Profile

Company Details

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

AQA, 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: 17 Jun 2003 (22 years ago)
Date of dissolution: 23 Sep 2011 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (14 years ago)
Document Number: L03000021873
FEI/EIN Number 134255131

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

Address: 3932 EDEN ROC CIRCLE EAST, TAMPA, FL, 33634, US
Mail Address: 3932 EDEN ROC CIRCLE EAST, TAMPA, FL, 33634, US
ZIP code: 33634
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MAHDIEH AMIR A Manager 3932 EDEN ROCK CIRCLE E., TAMPA, FL, 33634
MOLLANAZAR QOOMARS Manager 10516 HOMESTEAD DRIVE, TAMPA, FL, 33618
VALDEZ ALPHONSO J Manager 3932 EDEN ROCK CIRCLE E., TAMPA, FL, 33634
LAURA OLSON, P.A. Agent 200 N. PIERCE STREET, TAMPA, FL, 33602

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
REGISTERED AGENT NAME CHANGED 2010-03-25 LAURA OLSON, P.A. -
REGISTERED AGENT ADDRESS CHANGED 2010-03-25 200 N. PIERCE STREET, 4TH FLOOR, TAMPA, FL 33602 -
CANCEL ADM DISS/REV 2009-10-12 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2007-03-01 3932 EDEN ROC CIRCLE EAST, TAMPA, FL 33634 -
CHANGE OF MAILING ADDRESS 2007-03-01 3932 EDEN ROC CIRCLE EAST, TAMPA, FL 33634 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J11000135728 LAPSED 08-CA-003060 13TH CIRCUIT, HILLSBOROUGH CO. 2011-02-23 2016-03-08 $436,733.12 WYNDALE CITRUS COURT, LLC, 10133 GULF BLVD, UNIT E-2, TREASURE ISLAND, FL 33706

Documents

Name Date
ANNUAL REPORT 2010-03-25
REINSTATEMENT 2009-10-12
ANNUAL REPORT 2008-04-18
ANNUAL REPORT 2007-03-01
ANNUAL REPORT 2006-05-09
ANNUAL REPORT 2005-04-14
ANNUAL REPORT 2004-02-19
Florida Limited Liabilites 2003-06-17

Date of last update: 01 Apr 2025

Sources: Florida Department of State