| Entity Name: | ACQUALINA 3201, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ACQUALINA 3201, 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: | 28 Apr 2006 (19 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | L06000044569 |
| FEI/EIN Number |
204972380
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20185 E COUNTRY CLUB DRIVE, SUITE 807, AVENTURA, FL, 33180, US |
| Mail Address: | 20185 E COUNTRY CLUB DRIVE, SUITE 807, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANSON ROBERTO | Managing Member | 20185 E. COUNTRY CLUB DRIVE #807, AVENTURA, FL, 33180 |
| CASTELLANOS JUAN | Managing Member | 20185 E. COUNTRY CLUB DRIVE #807, AVENTURA, FL, 33180 |
| ROSEN STEVEN M | Agent | 5601 BISCAYNE BLVD., MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-03-04 | 20185 E COUNTRY CLUB DRIVE, SUITE 807, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2011-03-04 | 20185 E COUNTRY CLUB DRIVE, SUITE 807, AVENTURA, FL 33180 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-03-04 |
| ANNUAL REPORT | 2010-04-24 |
| ANNUAL REPORT | 2009-02-03 |
| ANNUAL REPORT | 2008-04-19 |
| ANNUAL REPORT | 2007-05-01 |
| Florida Limited Liability | 2006-04-28 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
