| Entity Name: | ALAQUA 638, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ALAQUA 638, 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: | 05 Mar 2004 (21 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | L04000017682 |
| FEI/EIN Number |
200839243
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10924 NORTHWEST 69 STREET, DORAL, FL, 33178 |
| Mail Address: | 10924 NORTHWEST 69 STREET, DORAL, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ NELSON M | Manager | 10924 NORTHWEST 69 STREET, DORAL, FL, 33178 |
| VECCHIO RAFAEL J | Manager | 10924 NORTHWEST 69 STREET, DORAL, FL, 33178 |
| SANCHEZ MIGUEL A | Manager | 10924 NORTHWEST 69 STREET, DORAL, FL, 33178 |
| SANCHEZ OLIMPIADES E | Manager | 10924 NORTHWEST 69 STREET, DORAL, FL, 33178 |
| SANCHEZ NELSON J | Manager | 10924 NORTHWEST 69 STREET, DORAL, FL, 33178 |
| VECCHIO RAFAEL | Agent | 10924 NORTHWEST 69 STREET, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-03-22 | 10924 NORTHWEST 69 STREET, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2007-03-22 | 10924 NORTHWEST 69 STREET, DORAL, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-03-22 | 10924 NORTHWEST 69 STREET, DORAL, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2005-02-18 | VECCHIO, RAFAEL | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-03-22 |
| ANNUAL REPORT | 2006-03-23 |
| ANNUAL REPORT | 2005-02-18 |
| Florida Limited Liabilites | 2004-03-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
