| Entity Name: | AQUA GROUP AMERICA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AQUA GROUP AMERICA 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: | 26 Aug 2008 (17 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L08000081406 |
| Address: | 101 CRANDON BLVD, #471, KEY BISCAYNE, FL, 33149 |
| Mail Address: | 101 CRANDON BLVD, #471, KEY BISCAYNE, FL, 33149 |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GHARRARI PEYMAN | Managing Member | AQUA GROUP, LLC PO BOX 73799, DUBAI, U.A.F. |
| SALEEBY NADIM | Agent | 101 CRANDON BLVD, KEY BISCAYNE, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| LC AMENDMENT | 2008-09-16 | - | - |
| Name | Date |
|---|---|
| CORLCMMRES | 2009-02-12 |
| Reg. Agent Resignation | 2009-02-12 |
| LC Amendment | 2008-09-16 |
| Florida Limited Liability | 2008-08-26 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
