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VIA AQUILA LLC - Florida Company Profile

Company Details

Entity Name: VIA AQUILA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VIA AQUILA 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: 13 Oct 2005 (20 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: L05000101128
FEI/EIN Number 203639404

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

Address: C/O LUIS DIAZ, CPA, 4627 PONCE DE LEON BLVD, CORAL GABLES, FL, 33146
Mail Address: C/O LUIS DIAZ, CPA, 4627 PONCE DE LEON BLVD, CORAL GABLES, FL, 33146
ZIP code: 33146
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ LUIS E Agent 4627 PONCE DE LEON BLVD, CORAL GABLES, FL, 33146
GAMBETTA FINANCE S.A. Managing Member 4627 PONCE DE LEON BLVD, CORAL GABLES, FL, 33146

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2007-04-06 C/O LUIS DIAZ, CPA, 4627 PONCE DE LEON BLVD, CORAL GABLES, FL 33146 -
CHANGE OF MAILING ADDRESS 2007-04-06 C/O LUIS DIAZ, CPA, 4627 PONCE DE LEON BLVD, CORAL GABLES, FL 33146 -
REGISTERED AGENT NAME CHANGED 2006-07-28 DIAZ, LUIS E -
REGISTERED AGENT ADDRESS CHANGED 2006-07-28 4627 PONCE DE LEON BLVD, CORAL GABLES, FL 33146 -

Documents

Name Date
ANNUAL REPORT 2012-04-30
ANNUAL REPORT 2011-04-29
ANNUAL REPORT 2010-04-28
ANNUAL REPORT 2009-04-29
ANNUAL REPORT 2008-04-24
ANNUAL REPORT 2007-04-06
Reg. Agent Change 2006-07-28
ANNUAL REPORT 2006-07-21
Florida Limited Liabilites 2005-10-13

Date of last update: 03 Apr 2025

Sources: Florida Department of State