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INVERSIONES AQUAMAR, LLC - Florida Company Profile

Company Details

Entity Name: INVERSIONES AQUAMAR, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INVERSIONES AQUAMAR, 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: 09 Dec 2008 (16 years ago)
Date of dissolution: 23 Sep 2016 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (8 years ago)
Document Number: L08000112754
FEI/EIN Number 264093604

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

Address: 8305 NW 108th Ave, Doral, FL, 33178, US
Mail Address: 8305 NW 108th Ave, Doral, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FLORIDA ANNUA REPORT SERVICES, INC Agent 2300 CORAL WAY, MIAMI, FL, 33145
CESPEDES DE RINCON GERENALDA Manager 8305 NW 108 Ave, Doral, FL, 33178
RINCON CESPEDES GUIDO J Manager 8305 NW 108th Ave., MIAMI, FL, 33178
RINCON CESPEDES GAMARIEL A Manager 8305 NW 108th Ave, Doral, FL, 33178
RINCON C. DE RINCON GLADYS V Manager 8305 NW 108 Ave, Doral, FL, 33178
RINCON CESPEDES GUSTAVO A Manager 8305 NW 108th Ave, Doral, FL, 33178
RINCON CESPEDES GILIA Manager 8305 NW 108 Ave., Doral, FL, 33178

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2014-03-22 8305 NW 108th Ave, 1-18, Doral, FL 33178 -
CHANGE OF MAILING ADDRESS 2014-03-22 8305 NW 108th Ave, 1-18, Doral, FL 33178 -
REGISTERED AGENT ADDRESS CHANGED 2010-03-26 2300 CORAL WAY, SUITE 200, MIAMI, FL 33145 -
REGISTERED AGENT NAME CHANGED 2009-09-17 FLORIDA ANNUA REPORT SERVICES, INC -

Documents

Name Date
ANNUAL REPORT 2015-04-18
ANNUAL REPORT 2014-03-22
ANNUAL REPORT 2013-04-27
ANNUAL REPORT 2012-04-03
ANNUAL REPORT 2011-03-31
ANNUAL REPORT 2010-03-26
ANNUAL REPORT 2009-09-17
Florida Limited Liability 2008-12-09

Date of last update: 02 Mar 2025

Sources: Florida Department of State