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. |
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 |
Name | Role | Address |
---|---|---|
PARKER JEFFREY H | Managing Member | 466 CITRUS LANE, MAITLAND, FL, 32751 |
PARKER JEFFREY H | Agent | 466 CITRUS LANE, MAITLAND, FL, 32751 |
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 | - |
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 |
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 |
Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
314226200 | 0420600 | 2011-03-22 | 1645 CHASE LANDING WAY, WINTER PARK, FL, 32789 | |||||||||||||||||||||||||||||||||||||||||
|
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