| Entity Name: | SAQUA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SAQUA, 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: | 24 Jun 2010 (15 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L10000067650 |
| FEI/EIN Number |
272994997
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9432 SW NUOVA WAY, PORT SAINT LUCIE, FL, 34986 |
| Mail Address: | 2881 E OAKLAND PARK BLVD, STE 470, FT LAUDERDALE, FL, 33306, US |
| ZIP code: | 34986 |
| County: | St. Lucie |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BERKIEN RAPHAEL A | Manager | PO BOX 5321, BEVERLY HILLS, CA, 902095321 |
| THE VAN GENT LAW FIRM PROFESSIONAL ASSOCIA | Agent | 2881 E OAKLAND PARK BLVD, FT LAUDERDALE, FL, 33306 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2021-09-17 | 9432 SW NUOVA WAY, PORT SAINT LUCIE, FL 34986 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-09-17 | 2881 E OAKLAND PARK BLVD, STE 470, FT LAUDERDALE, FL 33306 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-20 | 9432 SW NUOVA WAY, PORT SAINT LUCIE, FL 34986 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-09-17 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-05-01 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-05-01 |
| ANNUAL REPORT | 2012-04-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5442977700 | 2020-05-01 | 0455 | PPP | 9432 SW NUOVA WAY, PORT SAINT LUCIE, FL, 34986-2829 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
