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AQUALANE ADVISORY SERVICES LLC - Florida Company Profile

Company Details

Entity Name: AQUALANE ADVISORY SERVICES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AQUALANE ADVISORY SERVICES 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 05 May 2010 (15 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 04 Jan 2023 (2 years ago)
Document Number: L10000048080
FEI/EIN Number 272568927

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

Address: c/o LUMA Capital, 4850 Tamiami Trail North, Naples, FL, 34103, US
Mail Address: c/o LUMA Capital, 4850 Tamiami Trail North, Naples, FL, 34103, US
ZIP code: 34103
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KELLER DANIEL N Manager 2107 21st Court S, NAPLES, FL, 34102
KELLER ANN Manager 2107 21ST COURT S, NAPLES, FL, 34102
KELLER LUCIE Authorized Member 2107 21 ST COURT S, NAPLES, FL, 34102
KELLER DANIEL N Agent c/o LUMA Capital, Naples, FL, 34103

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-30 c/o LUMA Capital, 4850 Tamiami Trail North, Suite 301, Naples, FL 34103 -
CHANGE OF MAILING ADDRESS 2024-04-30 c/o LUMA Capital, 4850 Tamiami Trail North, Suite 301, Naples, FL 34103 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-30 c/o LUMA Capital, 4850 Tamiami Trail North, Suite 301, Naples, FL 34103 -
REGISTERED AGENT NAME CHANGED 2023-01-04 KELLER, DANIEL N -
REINSTATEMENT 2023-01-04 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
LC AMENDMENT 2021-12-06 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000641512 ACTIVE 1000001012949 COLLIER 2024-09-20 2034-10-02 $ 782.44 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871

Documents

Name Date
ANNUAL REPORT 2024-04-30
REINSTATEMENT 2023-01-04
LC Amendment 2021-12-06
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-03-11
ANNUAL REPORT 2019-04-30
AMENDED ANNUAL REPORT 2018-09-04
ANNUAL REPORT 2018-03-02
ANNUAL REPORT 2017-01-12
ANNUAL REPORT 2016-03-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4889857407 2020-05-11 0455 PPP 1167 THIRD STREET SOUTH, NAPLES, FL, 34102
Loan Status Date 2021-05-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 19007
Loan Approval Amount (current) 19007
Undisbursed Amount 0
Franchise Name -
Lender Location ID 450956
Servicing Lender Name First Foundation Bank
Servicing Lender Address 18101 Von Karman Ave, Ste 750, IRVINE, CA, 92612-0005
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address NAPLES, COLLIER, FL, 34102-0500
Project Congressional District FL-19
Number of Employees 1
NAICS code 541611
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 451106
Originating Lender Name First Foundation Bank
Originating Lender Address NAPLES, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 19185.98
Forgiveness Paid Date 2021-04-20

Date of last update: 01 Apr 2025

Sources: Florida Department of State