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AQUARIUS HOLDING, LLC - Florida Company Profile

Company Details

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

AQUARIUS HOLDING, 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: 07 Apr 2005 (20 years ago)
Date of dissolution: 21 Apr 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 21 Apr 2022 (3 years ago)
Document Number: L05000034376
FEI/EIN Number 202791294

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

Address: 201 N. FRANKLIN STREET, SUITE 2000, TAMPA, FL, 33602
Mail Address: 201 N. FRANKLIN STREET, SUITE 2000, TAMPA, FL, 33602
ZIP code: 33602
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HAAS-DIAZ IRENE Manager 201 N. FRANKLIN STREET, SUITE 2000, TAMPA, FL, 33602
GOODWIN JAMES W Agent 201 N. FRANKLIN STREET, SUITE 2000, TAMPA, FL, 33602

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-04-21 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-04-21
ANNUAL REPORT 2021-04-20
ANNUAL REPORT 2020-06-24
ANNUAL REPORT 2019-04-15
ANNUAL REPORT 2018-04-23
ANNUAL REPORT 2017-04-18
ANNUAL REPORT 2016-04-15
ANNUAL REPORT 2015-04-08
ANNUAL REPORT 2014-04-29
ANNUAL REPORT 2013-04-22

Date of last update: 02 May 2025

Sources: Florida Department of State