| Entity Name: | AQUAMERICAS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AQUAMERICAS, 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: | 10 Mar 2006 (19 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L06000025853 |
| FEI/EIN Number |
030584071
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % CORPORATION SERVICE COMPANY, 1201 HAYS ST, TALLAHASSEE, FL, 32301, US |
| Mail Address: | % CORPORATION SERVICE COMPANY, 1201 HAYS ST, TALLAHASSEE, FL, 32301, US |
| ZIP code: | 32301 |
| County: | Leon |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AQUAMERICAS LLC. 401K PROFIT SHARING PLAN & TRUST | 2010 | 030584071 | 2011-07-05 | AQUAMERICAS LLC. | 5 | |||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 030584071 |
| Plan administrator’s name | AQUAMERICAS LLC. |
| Plan administrator’s address | 3785 NW 82 AVE SUITE 206, DORAL, FL, 33166 |
| Administrator’s telephone number | 7863379997 |
Signature of
| Role | Plan administrator |
| Date | 2011-07-05 |
| Name of individual signing | ISABEL HIRALDO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2006-01-01 |
| Business code | 112510 |
| Sponsor’s telephone number | 7863379997 |
| Plan sponsor’s address | 3785 NW 82ND AVE STE 206, DORAL, FL, 331660000 |
Plan administrator’s name and address
| Administrator’s EIN | 030584071 |
| Plan administrator’s name | AQUAMERICAS |
| Plan administrator’s address | 3785 NW 82ND AVE STE 206, DORAL, FL, 331660000 |
| Administrator’s telephone number | 7863379997 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-09 |
| Name of individual signing | AQUAMERICAS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| ENACA USA LLC | Managing Member |
| MOUNTAIN STREAM, INC. | Managing Member |
| CORPORATION SERVICE COMPANY | Agent |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2012-09-28 | - | - |
| LC AMENDMENT | 2012-06-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-06-25 | % CORPORATION SERVICE COMPANY, 1201 HAYS ST, TALLAHASSEE, FL 32301 | - |
| CHANGE OF MAILING ADDRESS | 2012-06-25 | % CORPORATION SERVICE COMPANY, 1201 HAYS ST, TALLAHASSEE, FL 32301 | - |
| REGISTERED AGENT NAME CHANGED | 2012-06-25 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-06-25 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2012-09-28 |
| LC Amendment | 2012-06-25 |
| ANNUAL REPORT | 2011-02-16 |
| ANNUAL REPORT | 2010-04-22 |
| ANNUAL REPORT | 2009-04-14 |
| ANNUAL REPORT | 2008-01-25 |
| ANNUAL REPORT | 2007-11-16 |
| ANNUAL REPORT | 2007-03-29 |
| Florida Limited Liability | 2006-03-10 |
Date of last update: 02 May 2025
Sources: Florida Department of State
