| Entity Name: | AQUARIUS INTERNATIONAL CONSULTING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AQUARIUS INTERNATIONAL CONSULTING, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 19 Nov 2008 (16 years ago) |
| Document Number: | L08000107579 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18501 Collins Avenue, Sunny Isles Beach, FL, 33160, US |
| Mail Address: | 18501 Collins Avenue, Sunny Isles Beach, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUTKIN KEVIN | Manager | 18501 Collins Avenue, Sunny Isles Beach, FL, 33160 |
| GUTKIN KEVIN | Agent | 18501 Collins Avenue, Sunny Isles Beach, FL, 33160 |
| THE KEVIN GUTKIN REVOCABLE TRUST | GMRM | 18501 Collins Avenue, Sunny Isles Beach, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-04 | 1210 Harbor Ct., Hollywood, FL 33019 | - |
| CHANGE OF MAILING ADDRESS | 2025-02-04 | 1210 Harbor Ct., Hollywood, FL 33019 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-04 | 1210 Harbor Ct., Hollywood, FL 33019 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-26 | 18501 Collins Avenue, Apt 3401, Sunny Isles Beach, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-26 | 18501 Collins Avenue, Apt 3401, Sunny Isles Beach, FL 33160 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-26 | 18501 Collins Avenue, Apt 3401, Sunny Isles Beach, FL 33160 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-04 |
| ANNUAL REPORT | 2024-01-24 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-01-24 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7216547701 | 2020-05-01 | 0455 | PPP | 1442 Commodore Way, Hollywood, FL, 33019 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
