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AQUALANE INVESTMENT HOLDINGS LIMITED LIABILITY CO. - Florida Company Profile

Company Details

Entity Name: AQUALANE INVESTMENT HOLDINGS LIMITED LIABILITY CO.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AQUALANE INVESTMENT HOLDINGS LIMITED LIABILITY CO. 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: 20 Nov 2009 (15 years ago)
Date of dissolution: 22 Aug 2024 (8 months ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 22 Aug 2024 (8 months ago)
Document Number: L09000112316
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 18 CLUNY DRIVE, TORONTO, ON, M4W 2P7, CA
Mail Address: 18 CLUNY DRIVE, TORONTO, ON, M4W 2P7, CA
Place of Formation: FLORIDA

Key Officers & Management

Name Role
AQUALANE MANAGEMENT HOLDINGS, INC. Manager
FARMER & ASSOCIATES, PLLC Agent

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2024-08-22 - -
CHANGE OF PRINCIPAL ADDRESS 2023-05-01 18 CLUNY DRIVE, TORONTO, ONTARIO M4W 2P7 CA -
CHANGE OF MAILING ADDRESS 2023-05-01 18 CLUNY DRIVE, TORONTO, ONTARIO M4W 2P7 CA -
REGISTERED AGENT ADDRESS CHANGED 2017-03-02 999 VANDERBILT BEACH ROAD, SUITE 501, NAPLES, FL 34108 -
REGISTERED AGENT NAME CHANGED 2011-03-31 FARMER & ASSOCIATES, PLLC -
CONVERSION 2009-11-20 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS A05000001945. CONVERSION NUMBER 700000100637

Documents

Name Date
LC Voluntary Dissolution 2024-08-22
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-01-14
ANNUAL REPORT 2021-08-04
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-13
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-03-02
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-04-30

Date of last update: 02 Apr 2025

Sources: Florida Department of State