AQUA CAPITAL FUND, LLC - Florida Company Profile
| 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. |
| 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 |
| Name | Role | Address |
|---|---|---|
| MOJENA NELSON | Agent | 6990 NW 25 ST, MIAMI, FL, 33122 |
| JACAVI INVESTMENTS, LLC | Manager | - |
A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly
traded on U.S. stock exchanges, File reports with the SEC.
Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must
comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR
database.
| 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 | - |
| 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 |
This company hasn't received any reviews.
Date of last update: 03 Jun 2025
Sources: Florida Department of State