| Entity Name: | ACQUA 1004, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ACQUA 1004, 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: | 14 Mar 2006 (19 years ago) |
| Date of dissolution: | 17 Aug 2010 (15 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 17 Aug 2010 (15 years ago) |
| Document Number: | L06000027008 |
| FEI/EIN Number |
043851717
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17875 COLLINS AVENUE, #1004, SUNNY ISLES BEACH, FL, 33160 |
| Mail Address: | 701 BRICKELL AVE, STE 1730, MIAMI, FL, 33133 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ACHAR TUSSIE EDUARDO | Managing Member | SIERRA CHALCHIHUI #235 PH2, EDIFICIO B, MEXICO CITY, MEXICO DF, MX, 000000000 |
| ACHAR TUSSIE LUIS | Managing Member | SIERRA CHALCHIHUI #235 PH2, EDIFICIO B, MEXICO CITY, MEXICO DF, MX, 000000000 |
| GRUENER MAURICIO | Agent | 701 BRICKELL AVE, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2010-08-17 | - | - |
| CHANGE OF MAILING ADDRESS | 2008-05-15 | 17875 COLLINS AVENUE, #1004, SUNNY ISLES BEACH, FL 33160 | - |
| REGISTERED AGENT NAME CHANGED | 2008-05-15 | GRUENER, MAURICIO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-05-15 | 701 BRICKELL AVE, STE 1730, MIAMI, FL 33133 | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2010-08-17 |
| ANNUAL REPORT | 2009-04-13 |
| ANNUAL REPORT | 2008-05-15 |
| ANNUAL REPORT | 2007-03-14 |
| Florida Limited Liability | 2006-03-14 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
