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ACQUA 3702 LLC - Florida Company Profile

Company Details

Entity Name: ACQUA 3702 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ACQUA 3702 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: 05 Jun 2006 (19 years ago)
Date of dissolution: 26 Sep 2008 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (16 years ago)
Document Number: L06000057405
FEI/EIN Number 205879114

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

Address: 700 E. DANIA BEACH BOULEVARD, SUITE 202, DANIA, FL, 33004
Mail Address: 700 E. DANIA BEACH BOULEVARD, SUITE 202, DANIA, FL, 33004
ZIP code: 33004
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BARTHE & LEIGH LLP Agent 2455 E. SUNRISE BLVD, FORT LAUDERDALE, FL, 33304
GANEM HERVE Manager 700 E. DANIA BEACH BLVD - SUITE 202, DANIA, FL, 33004
GANEM JEAN-DAVID Manager 700 E. DANIA BEACH BLVD - SUITE 202, DANIA, FL, 33004

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -

Documents

Name Date
ANNUAL REPORT 2007-01-04
Florida Limited Liability 2006-06-05

Date of last update: 02 Mar 2025

Sources: Florida Department of State