AQUA-CARIBBEAN LLC - Florida Company Profile
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| Entity Name: | AQUA-CARIBBEAN LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AQUA-CARIBBEAN 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 16 Nov 2007 (18 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 03 Oct 2020 (5 years ago) |
| Document Number: | L07000115634 |
| FEI/EIN Number |
830499176
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19791 SW 88 Place Road, Dunnellon, FL, 34432, US |
| Mail Address: | PO Box 352, Williston, FL, 32696, US |
| ZIP code: | 34432 |
| City: | Dunnellon |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Race Thomas | Manager | 19791 SW 88 Place Road, Dunnellon, FL, 34432 |
| Race Thomas | Agent | 19791 SW 88 Place Road, Dunnellon, FL, 34432 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08281900191 | PRINCESS4REAL | EXPIRED | 2008-10-07 | 2013-12-31 | - | P.O. BOX 352, WILLISTON, FL, 32696 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-03 | 19791 SW 88 Place Road, Dunnellon, FL 34432 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-03 | 19791 SW 88 Place Road, Dunnellon, FL 34432 | - |
| REINSTATEMENT | 2020-10-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REINSTATEMENT | 2018-03-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2016-11-15 | 19791 SW 88 Place Road, Dunnellon, FL 34432 | - |
| REGISTERED AGENT NAME CHANGED | 2016-11-15 | Race, Thomas | - |
| REINSTATEMENT | 2016-11-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000149120 | ACTIVE | 1000000947581 | ALACHUA | 2023-04-06 | 2033-04-12 | $ 1,165.94 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HWY 441 STE 100, ALACHUA FL326156390 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-03-08 |
| ANNUAL REPORT | 2022-01-23 |
| ANNUAL REPORT | 2021-03-12 |
| REINSTATEMENT | 2020-10-03 |
| ANNUAL REPORT | 2019-01-27 |
| REINSTATEMENT | 2018-03-22 |
| REINSTATEMENT | 2016-11-15 |
| ANNUAL REPORT | 2015-04-28 |
| CORLCDSMEM | 2014-05-13 |
This company hasn't received any reviews.
Date of last update: 02 Jul 2025
Sources: Florida Department of State