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AQUABEST SEAFOOD LLC - Florida Company Profile

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Company Details

Entity Name: AQUABEST SEAFOOD LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 06 Oct 2009 (16 years ago)
Document Number: L09000096452
FEI/EIN Number 271065295
Address: 10711 SW 104 ST, MIAMI, FL, 33176, US
Mail Address: 10711 SW 104 ST, MIAMI, FL, 33176, US
ZIP code: 33176
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HULETT FEDERICA Agent 10711 SW 104 ST, MIAMI, FL, 33176
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

Form 5500 Series

Employer Identification Number (EIN):
271065295
Plan Year:
2023
Number Of Participants:
5
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
5
Sponsors Telephone Number:

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
101757.00
Total Face Value Of Loan:
101757.00
Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
101757.00
Total Face Value Of Loan:
101757.00
Date:
2014-06-12
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
350000.00
Total Face Value Of Loan:
350000.00
Date:
2014-06-10
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
1254500.00
Total Face Value Of Loan:
1254500.00
Date:
2011-07-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
100000.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
8
Initial Approval Amount:
$101,757
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$101,757
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$102,621.24
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $101,757

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Date of last update: 01 Aug 2025

Sources: Florida Department of State