| Entity Name: | AQUA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AQUA INVESTMENTS 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 May 2005 (20 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: | L05000044096 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1111 KANE CONCOURSE, SUITE 607, BAY HARBOR ISLAND, FL, 33154 |
| Mail Address: | 1111 KANE CONCOURSE, SUITE 607, BAY HARBOR ISLAND, FL, 33154 |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAIJMAN ARLENE | Managing Member | 1111 KANE CONCOURSE, SUITE 607, BAY HARBOR ISLAND, FL, 33154 |
| ROTBART ERIKA D | Managing Member | 7251 WEST PALMETTO PARK ROAD, SUITE 206, BOCA RATON, FL, 33433 |
| RAIJMAN ARLENE | Agent | 1111 KANE CONCOURSE, SUITE 607, BAY HARBOR ISLAND, FL, 33154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-25 |
| ANNUAL REPORT | 2007-02-26 |
| ANNUAL REPORT | 2006-01-04 |
| Florida Limited Liabilites | 2005-05-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
