| Entity Name: | AQUABEST SEAFOOD LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AQUABEST SEAFOOD 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: | 06 Oct 2009 (16 years ago) |
| Document Number: | L09000096452 |
| FEI/EIN Number |
271065295
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10711 SW 104 ST, MIAMI, FL, 33176, US |
| Mail Address: | 10711 SW 104 ST, MIAMI, FL, 33176, US |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AQUABEST SEAFOOD LLC 401(K) | 2023 | 271065295 | 2024-07-23 | AQUABEST SEAFOOD, LLC | 5 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-07-23 |
| Name of individual signing | ALDO CANTOS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-10-01 |
| Business code | 111100 |
| Sponsor’s telephone number | 3053861772 |
| Plan sponsor’s address | 10711 SW 104TH ST, MIAMI, FL, 331768162 |
Signature of
| Role | Plan administrator |
| Date | 2023-06-13 |
| Name of individual signing | ALDO CANTOS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| HULETT FEDERICA | Manager | 10711 SW 104 ST, MIAMI, FL, 33176 |
| JONIAUX MAGDALENA | Manager | 10711 SW 104 ST, MIAMI, FL, 33176 |
| CANTOS CESAR G | Chief Executive Officer | 10711 SW 104 ST, MIAMI, FL, 33176 |
| HULETT FEDERICA | Agent | 10711 SW 104 ST, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-22 | 10711 SW 104 ST, MIAMI, FL 33176 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-01-19 | 10711 SW 104 ST, MIAMI, FL 33176 | - |
| CHANGE OF MAILING ADDRESS | 2016-01-19 | 10711 SW 104 ST, MIAMI, FL 33176 | - |
| REGISTERED AGENT NAME CHANGED | 2016-01-19 | HULETT, FEDERICA | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-07 |
| ANNUAL REPORT | 2024-01-30 |
| ANNUAL REPORT | 2023-02-22 |
| ANNUAL REPORT | 2022-01-10 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-02-22 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-02-04 |
| ANNUAL REPORT | 2016-01-19 |
| FAIN | Awarding Agency | Assistance Listings | Start Date | End Date | Description | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4781595004 | Small Business Administration | 59.012 - 7(A) LOAN GUARANTEES | - | - | TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE | |||||||||||||||||
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| 4762895005 | Small Business Administration | 59.012 - 7(A) LOAN GUARANTEES | - | - | TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE | |||||||||||||||||
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| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5123447708 | 2020-05-01 | 0455 | PPP | 10711 SW 104th St, Miami, FL, 33176 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
