| Entity Name: | AQUA HOLDING INVESTMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AQUA HOLDING INVESTMENT, 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: | 08 Aug 2006 (19 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L06000078024 |
| FEI/EIN Number |
870807427
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1500 SAN REMO AVE., SUITE 125, CORAL GABLES, FL, 33146, US |
| Mail Address: | 1500 SAN REMO AVE., SUITE 125, CORAL GABLES, FL, 33146, US |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BENCHIMOL LEON | Manager | 1500 SAN REMO AVE STE 125, CORAL GABLES, FL, 33146 |
| ZEITOUNE MARCO | Manager | 1500 SAN REMO AVE STE 125, CORAL GABLES, FL, 33146 |
| ZEITTOUNI JOSEPE | Manager | 1500 SAN REMO AVE STE 125, CORAL GABLES, FL, 33146 |
| ATRIUM REGISTERED AGENTS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-22 | 8950 SOUTHWEST 74TH COURT, SUITE 1901, MIAMI, FL 33156 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-19 | 1500 SAN REMO AVE., SUITE 125, CORAL GABLES, FL 33146 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-19 | 1500 SAN REMO AVE., SUITE 125, CORAL GABLES, FL 33146 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2013-03-27 |
| ANNUAL REPORT | 2012-04-19 |
| ANNUAL REPORT | 2011-02-24 |
| ANNUAL REPORT | 2010-07-13 |
| ANNUAL REPORT | 2009-01-29 |
| ANNUAL REPORT | 2008-04-07 |
| ANNUAL REPORT | 2007-09-04 |
| Florida Limited Liability | 2006-08-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
