| Entity Name: | AQUAFINA INVESTMENT LTD. CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AQUAFINA INVESTMENT LTD. CO. 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 May 2005 (20 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: | L05000046203 |
| FEI/EIN Number |
113747559
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12419 NE 13 AVE, NORTH MIAMI, NORTH MIAMI, FL, 33161 |
| Mail Address: | P.O.BOX 415381, MIAMI BEACH, FL, 33141 |
| ZIP code: | 33161 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAMESAR CHRIS | Manager | 12419 NE 13 AVE, NORTH MIAMI, FL, 33161 |
| HOFFMAN JIMMY | Secretary | 12419 NE 13 AVE, NORTH MIAMI, FL, 33161 |
| RAMESAR CHRIS | Agent | 12419 NE 13 AVE, NORTH MIAMI, FL, 33161 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2012-04-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2010-02-03 | RAMESAR, CHRIS | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-28 | 12419 NE 13 AVE, NORTH MIAMI, NORTH MIAMI, FL 33161 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2012-04-02 |
| ANNUAL REPORT | 2010-02-03 |
| ANNUAL REPORT | 2009-05-05 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-05-04 |
| ANNUAL REPORT | 2006-04-28 |
| Florida Limited Liability | 2005-05-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
