| Entity Name: | AQUA REGIA & COMPANY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AQUA REGIA & COMPANY, 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: | 02 Feb 2010 (15 years ago) |
| Date of dissolution: | 01 Oct 2013 (12 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 Oct 2013 (12 years ago) |
| Document Number: | L10000012326 |
| FEI/EIN Number |
271805389
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 801 BRICKELL AVE, STE 900, MIAMI, FL, 33131, US |
| Mail Address: | 801 BRICKELL AVE, STE 900, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA DAVID H | Managing Member | 801 BRICKELL AVENUE, MIAMI, FL, 33131 |
| GARCIA DAVID H | Agent | 801 BRICKELL AVE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-10-01 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2013-10-01 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-04-01 |
| ANNUAL REPORT | 2011-05-01 |
| FEI# | 2010-02-05 |
| Florida Limited Liability | 2010-02-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
