AQUA PROPERTY HOLDINGS, LLC - Florida Company Profile
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| Entity Name: | AQUA PROPERTY HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AQUA PROPERTY HOLDINGS, 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: | 03 Aug 2009 (16 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L09000074543 |
| FEI/EIN Number |
460523105
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O 11120 N KENDALL DRIVE, MIAMI, FL, 33176, US |
| Mail Address: | C/O 11120 N KENDALL DRIVE, MIAMI, FL, 33176, US |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ ALMAZAN ROGERIO | Managing Member | C/O 11120 N KENDALL DRIVE, MIAMI, FL, 33176 |
| MALDONADO CARRASCO MARIA T | Managing Member | C/O 11120 N KENDALL DRIVE, MIAMI, FL, 33176 |
| PUENTE JIM CPA | Agent | 11120 N KENDALL DRIVE, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-02-01 | C/O 11120 N KENDALL DRIVE, SUITE 200, MIAMI, FL 33176 | - |
| CHANGE OF MAILING ADDRESS | 2013-02-01 | C/O 11120 N KENDALL DRIVE, SUITE 200, MIAMI, FL 33176 | - |
| REGISTERED AGENT NAME CHANGED | 2013-02-01 | PUENTE, JIM, CPA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-02-01 | 11120 N KENDALL DRIVE, SUITE 200, MIAMI, FL 33176 | - |
| LC AMENDED AND RESTATED ARTICLES | 2009-09-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-05-26 |
| ANNUAL REPORT | 2019-03-08 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-22 |
| ANNUAL REPORT | 2015-04-22 |
| ANNUAL REPORT | 2014-04-21 |
| ANNUAL REPORT | 2013-02-01 |
| ANNUAL REPORT | 2012-04-27 |
| ANNUAL REPORT | 2011-03-21 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State