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AQUARIUM HOMES I LLC - Florida Company Profile

Company Details

Entity Name: AQUARIUM HOMES I LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AQUARIUM HOMES I 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: 09 Jan 2006 (19 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: L06000002636
Address: 8370 W. FLAGLER STREET, SUITE 145, MIAMI, FL, 33144
Mail Address: 8370 W. FLAGLER STREET, SUITE 145, MIAMI, FL, 33144
ZIP code: 33144
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ADVANCED INVESTMENT USA. CORP. Managing Member 8370 W. FLAGLER STREET, SUITE 145, MIAMI, FL, 33144
ADVANCE INVESTMENT USA II LLC Managing Member 8370 W. FLAGLER STREET, SUITE 145, MIAMI, FL, 33144
LOPEZ RAMON E Agent 7800 CARYLE AVE., #3-E, MIAMI BEACH, FL, 33141

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
LC AMENDMENT 2006-02-07 - -

Documents

Name Date
LC Amendment 2006-02-07
Florida Limited Liability 2006-01-09

Date of last update: 02 May 2025

Sources: Florida Department of State