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AQUA MARINES WATERFRONTS, LLC - Florida Company Profile

Company Details

Entity Name: AQUA MARINES WATERFRONTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AQUA MARINES WATERFRONTS, 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.
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: 22 Mar 2010 (15 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: L10000031019
FEI/EIN Number 272159241

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

Address: 466 CITRUS LANE, MAITLAND, FL, 32751
Mail Address: 466 CITRUS LANE, MAITLAND, FL, 32751
ZIP code: 32751
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PARKER JEFFREY H Managing Member 466 CITRUS LANE, MAITLAND, FL, 32751
PARKER JEFFREY H Agent 466 CITRUS LANE, MAITLAND, FL, 32751

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2012-04-30 466 CITRUS LANE, MAITLAND, FL 32751 -
CHANGE OF MAILING ADDRESS 2012-04-30 466 CITRUS LANE, MAITLAND, FL 32751 -
REGISTERED AGENT NAME CHANGED 2012-04-30 PARKER, JEFFREY H -
REGISTERED AGENT ADDRESS CHANGED 2012-04-30 466 CITRUS LANE, MAITLAND, FL 32751 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J14000692094 LAPSED 1000000619409 SEMINOLE 2014-04-28 2024-05-29 $ 969.72 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192
J13001029249 LAPSED 1000000510502 SEMINOLE 2013-05-14 2023-05-29 $ 529.98 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192
J13000300096 LAPSED 1000000393615 SEMINOLE 2012-11-30 2023-02-06 $ 564.04 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192

Documents

Name Date
DEBIT MEMO# 05115-A 2012-07-30
ANNUAL REPORT 2012-04-30
CORLCMMRES 2012-04-23
ANNUAL REPORT 2011-04-30
Florida Limited Liability 2010-03-22

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
314226200 0420600 2011-03-22 1645 CHASE LANDING WAY, WINTER PARK, FL, 32789
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2011-03-23
Case Closed 2014-06-19

Related Activity

Type Complaint
Activity Nr 208282632
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Other
Standard Cited 19040039 A
Issuance Date 2011-04-08
Abatement Due Date 2011-04-13
Current Penalty 3000.0
Initial Penalty 3000.0
Nr Instances 1
Nr Exposed 1
Gravity 00

Date of last update: 03 Apr 2025

Sources: Florida Department of State