| Entity Name: | AQUA HOLDINGS I, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AQUA HOLDINGS I, 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: | 15 Oct 2009 (16 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L09000099637 |
| FEI/EIN Number |
271182371
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 329 PARK AVENUE NORTH, 2ND FLOOR, WINTER PARK, FL, 32789 |
| Mail Address: | 329 PARK AVENUE NORTH, 2ND FLOOR, WINTER PARK, FL, 32789 |
| ZIP code: | 32789 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REGIONS BANK, AN ALABAMA BANKING CORP. | Manager | 329 PARK AVENUE NORTH, 2ND FLOOR, WINTER PARK, FL, 32789 |
| WHWW, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-02 | 329 PARK AVENUE NORTH, 2ND FLOOR, WINTER PARK, FL 32789 | - |
| PENDING REINSTATEMENT | 2014-10-10 | - | - |
| REINSTATEMENT | 2014-10-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REINSTATEMENT | 2010-10-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-03-29 |
| ANNUAL REPORT | 2016-03-02 |
| ANNUAL REPORT | 2015-01-29 |
| REINSTATEMENT | 2014-10-10 |
| ANNUAL REPORT | 2012-06-20 |
| ANNUAL REPORT | 2011-01-04 |
| REINSTATEMENT | 2010-10-04 |
| Florida Limited Liability | 2009-10-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
