| Entity Name: | ACUARIO INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ACUARIO INVESTMENTS 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: | 11 Jun 2009 (16 years ago) |
| Date of dissolution: | 04 Jun 2013 (12 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 04 Jun 2013 (12 years ago) |
| Document Number: | L09000056833 |
| FEI/EIN Number |
262461132
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2901 NW 47TH TERRACE., 149, LAUDERDALE LAKES, FL, 33313 |
| Mail Address: | 2901 NW 47TH TERRACE., 149, LAUDERDALE LAKES, FL, 33313 |
| ZIP code: | 33313 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESPINOZA VICENTE | Manager | 2901 NW 47TH TERRACE. APT 149, LAUDERDALE LAKES, FL, 33313 |
| ESPINOZA VICENTE | Agent | 2901 NW 47TH TERRACE, LAUDERDALE LAKES, FL, 33313 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2013-06-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-28 | 2901 NW 47TH TERRACE., 149, LAUDERDALE LAKES, FL 33313 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-28 | 2901 NW 47TH TERRACE., 149, LAUDERDALE LAKES, FL 33313 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-28 | 2901 NW 47TH TERRACE, 149, LAUDERDALE LAKES, FL 33313 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000258088 | TERMINATED | 1000000451268 | BROWARD | 2013-01-16 | 2033-01-30 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2013-06-04 |
| ANNUAL REPORT | 2012-04-28 |
| ANNUAL REPORT | 2011-03-09 |
| ANNUAL REPORT | 2010-04-08 |
| Florida Limited Liability | 2009-06-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
