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EQUA WATER INVESTORS, LLC - Florida Company Profile

Company Details

Entity Name: EQUA WATER INVESTORS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

EQUA WATER INVESTORS, 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 Apr 2008 (17 years ago)
Date of dissolution: 24 Sep 2010 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (14 years ago)
Document Number: L08000034923
FEI/EIN Number 262353987

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

Address: 555 E ELKCAM CIRCLE, MARCO ISLAND, FL, 34145, US
Mail Address: 555 E ELKCAM CIRCLE, MARCO ISLAND, FL, 34145, US
ZIP code: 34145
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TAMAYO CUELLAR ERIK Managing Member 1211 LAMPLIGHTER COURT, MARCO ISLAND, FL, 34145
PEREZ GONZALEZ MARIA LUISA Manager 1211 LAMPLIGHTER COURT, MARCO ISLAND, FL, 34145
ALVAREZ PEREZ MARIA LUISA Manager 1211 LAMPLIGHTER COURT, MARCO ISLAND, FL, 34145
TAMAYO CUELLAR ANTULIO Manager 555 E ELKCAM CIRCLE, MARCO ISLAND, FL, 34145
RICE DAVID G Manager 839 S BARFIELD DR, MARCO ISLAND, FL, 34145
SANCHEZ LUIS Manager PASEO DE LA REFORMA #1435, MEXICO CITY, DF, 11000
TAMAYO ERIK Agent 555 E ELKCAM CIRCLE, MARCO ISLAND, FL, 34145

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -

Documents

Name Date
ANNUAL REPORT 2009-02-12
Florida Limited Liability 2008-04-07

Date of last update: 01 Mar 2025

Sources: Florida Department of State