| Entity Name: | CLUB AQUA MIAMI, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CLUB AQUA MIAMI, 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: | 18 May 2009 (16 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 11 Jul 2014 (11 years ago) |
| Document Number: | L09000048278 |
| FEI/EIN Number |
270216280
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2980 SW 21 TERR, MIAMI, FL, 33145 |
| Mail Address: | 2980 SW 21 TERR, MIAMI, FL, 33145 |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DELGADO ANA | Manager | 2980 SW 21 TERR, MIAMI, FL, 33145 |
| DUARTE EUGENIO E | Agent | 999 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2014-07-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-01-18 | 2980 SW 21 TERR, MIAMI, FL 33145 | - |
| CHANGE OF MAILING ADDRESS | 2011-01-18 | 2980 SW 21 TERR, MIAMI, FL 33145 | - |
| LC AMENDMENT | 2009-10-05 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-02-02 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-02-08 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-15 |
| ANNUAL REPORT | 2018-02-01 |
| ANNUAL REPORT | 2017-01-20 |
| ANNUAL REPORT | 2016-01-22 |
| ANNUAL REPORT | 2015-01-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9937278404 | 2021-02-18 | 0455 | PPS | 2980 SW 21st Ter, Miami, FL, 33145-2320 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2603157405 | 2020-05-06 | 0455 | PPP | 2980 SW 21ST TER, CORAL GABLES, FL, 33145-2320 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
