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AQUARIUS RISK MANAGERS, LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

Name Role Address
HARRIPAUL HANCE Agent 2199 Ponce De Leon Blvd Suite 500, Coral Gables, FL, 33134
PREMIER RISK MANAGEMENT, LLC Managing Member -

Fictitious Names

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

Events

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 - -

Debts

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

Documents

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