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AQUA CAPITAL FUND, LLC - Florida Company Profile

Company Details

Entity Name: AQUA CAPITAL FUND, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AQUA CAPITAL FUND, 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: 07 Mar 2008 (17 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: L08000024268
FEI/EIN Number NOT APPLICABLE

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

Address: 6990 NW 25 ST, MIAMI, FL, 33122, US
Mail Address: 6990 NW 25 ST, MIAMI, FL, 33122, US
ZIP code: 33122
County: Miami-Dade
Place of Formation: FLORIDA

Central Index Key

CIK number Mailing Address Business Address Phone
1547245 1600 NW 84TH AVENUE, MIAMI, FL, 33126 1600 NW 84TH AVENUE, MIAMI, FL, 33126 305-448-2240

Filings since 2017-11-03

Form type 4
File number 000-19714
Filing date 2017-11-03
Reporting date 2017-10-11
File View File

Filings since 2012-04-30

Form type 3
File number 000-19714
Filing date 2012-04-30
Reporting date 2011-04-18
File View File

Key Officers & Management

Name Role Address
MOJENA NELSON Agent 6990 NW 25 ST, MIAMI, FL, 33122
JACAVI INVESTMENTS, LLC Manager -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2013-04-26 6990 NW 25 ST, MIAMI, FL 33122 -
CHANGE OF MAILING ADDRESS 2013-04-26 6990 NW 25 ST, MIAMI, FL 33122 -
REGISTERED AGENT ADDRESS CHANGED 2013-04-26 6990 NW 25 ST, MIAMI, FL 33122 -
REGISTERED AGENT NAME CHANGED 2012-04-27 MOJENA, NELSON -

Documents

Name Date
ANNUAL REPORT 2020-05-03
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-04-03
ANNUAL REPORT 2017-04-17
ANNUAL REPORT 2016-04-05
ANNUAL REPORT 2015-04-22
ANNUAL REPORT 2014-04-11
ANNUAL REPORT 2013-04-26
ANNUAL REPORT 2012-04-27
ANNUAL REPORT 2011-04-28

Date of last update: 03 Apr 2025

Sources: Florida Department of State