Entity Name: | AQUARIUS RISK MANAGERS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
AQUARIUS RISK MANAGERS, 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 Aug 2009 (16 years ago) |
Date of dissolution: | 27 Sep 2019 (6 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 27 Sep 2019 (6 years ago) |
Document Number: | L09000077293 |
FEI/EIN Number |
270799748
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 2199 PONCE DE LEON BLVD., STE. 500, CORAL GABLES, FL, 33134, US |
Mail Address: | P.O. BOX 141698, CORAL GABLES, FL, 33114, US |
ZIP code: | 33134 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
HARRIPAUL HANCE | Agent | 2199 Ponce De Leon Blvd Suite 500, Coral Gables, FL, 33134 |
PREMIER RISK MANAGEMENT, LLC | Managing Member | - |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G11000065623 | SPECIALTY RISK MANAGERS, LLC | EXPIRED | 2011-06-29 | 2016-12-31 | - | P.O. BOX 260370, MIAMI, FL, 33126 |
G11000065629 | SPECIALTY COMMERCIAL BROKERS, LLC | EXPIRED | 2011-06-29 | 2016-12-31 | - | P.O. BOX 260370, MIAMI, FL, 33126 |
G11000014886 | SPECIALTY COMMERCIAL BROKERS | EXPIRED | 2011-02-08 | 2016-12-31 | - | P.O. BOX 260370, MIAMI, FL, 33126 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
CHANGE OF MAILING ADDRESS | 2016-11-08 | 2199 PONCE DE LEON BLVD., STE. 500, CORAL GABLES, FL 33134 | - |
REGISTERED AGENT ADDRESS CHANGED | 2015-12-03 | 2199 Ponce De Leon Blvd Suite 500, Coral Gables, FL 33134 | - |
CHANGE OF PRINCIPAL ADDRESS | 2015-09-17 | 2199 PONCE DE LEON BLVD., STE. 500, CORAL GABLES, FL 33134 | - |
REGISTERED AGENT NAME CHANGED | 2014-04-24 | HARRIPAUL, HANCE | - |
LC NAME CHANGE | 2010-10-22 | AQUARIUS RISK MANAGERS, LLC | - |
LC AMENDMENT | 2010-09-09 | - | - |
LC AMENDMENT | 2010-02-01 | - | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J12000732480 | TERMINATED | 1000000294004 | MIAMI-DADE | 2012-10-17 | 2022-10-25 | $ 438.72 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
Name | Date |
---|---|
ANNUAL REPORT | 2018-03-01 |
ANNUAL REPORT | 2017-03-16 |
AMENDED ANNUAL REPORT | 2016-11-08 |
ANNUAL REPORT | 2016-04-29 |
AMENDED ANNUAL REPORT | 2015-12-03 |
ANNUAL REPORT | 2015-02-27 |
ANNUAL REPORT | 2014-04-24 |
ANNUAL REPORT | 2013-03-05 |
ANNUAL REPORT | 2012-01-20 |
ANNUAL REPORT | 2011-04-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State