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