| Entity Name: | ACQUA3002, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ACQUA3002, 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: |
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: | 04 Nov 2003 (21 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: | L03000042505 |
| FEI/EIN Number |
650958317
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | JUAN A. FIGUEROA, 1428 BRICKELL AVENUE, SUITE 206, MIAMI, FL, 33131 |
| Mail Address: | JUAN A. FIGUEROA, 1428 BRICKELL AVENUE, SUITE 206, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MASRI SIMON | Manager | 1428 BRICKELL AVENUE, SUITE 206, MIAMI, FL, 33131 |
| FIGUEROA JUAN A | Agent | 1428 BRICKELL AVENUE, SUITE 206, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-07-11 | JUAN A. FIGUEROA, 1428 BRICKELL AVENUE, SUITE 206, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2005-07-11 | JUAN A. FIGUEROA, 1428 BRICKELL AVENUE, SUITE 206, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2005-07-11 | FIGUEROA, JUAN A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-07-11 | 1428 BRICKELL AVENUE, SUITE 206, MIAMI, FL 33131 | - |
| AMENDMENT | 2003-12-31 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-24 |
| ANNUAL REPORT | 2007-04-30 |
| Off/Dir Resignation | 2006-05-12 |
| ANNUAL REPORT | 2006-03-29 |
| Reg. Agent Change | 2005-07-11 |
| ANNUAL REPORT | 2005-04-25 |
| ANNUAL REPORT | 2004-07-26 |
| Amendment | 2003-12-31 |
| Florida Limited Liabilites | 2003-11-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
