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AQUA INVESTMENT HOLDINGS LLC

Company Details

Entity Name: AQUA INVESTMENT HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 04 Oct 2010 (14 years ago)
Document Number: L10000103026
FEI/EIN Number 273722969
Address: 19370 COLLINS AVE, SUNNY ISLES BEACH, FL, 33160, US
Mail Address: 19370 COLLINS AVE, SUNNY ISLES BEACH, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role
CARR, RIGGS & INGRAM, LLC Agent

Director

Name Role Address
SGUERRA CARLOS Director CALLE 93A # 9 - 51, BOGOTA, CO, .1102

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-04-04 CARR, RIGGS & INGRAM LLC No data
CHANGE OF PRINCIPAL ADDRESS 2020-03-24 19370 COLLINS AVE, 1411, SUNNY ISLES BEACH, FL 33160 No data
CHANGE OF MAILING ADDRESS 2020-03-24 19370 COLLINS AVE, 1411, SUNNY ISLES BEACH, FL 33160 No data
REGISTERED AGENT ADDRESS CHANGED 2013-04-16 5805 BLUE LAGOON DR, STE 200, MIAMI, FL 33126 No data

Documents

Name Date
ANNUAL REPORT 2024-01-15
ANNUAL REPORT 2023-04-04
ANNUAL REPORT 2022-04-01
ANNUAL REPORT 2021-04-16
ANNUAL REPORT 2020-03-24
ANNUAL REPORT 2019-03-14
ANNUAL REPORT 2018-03-05
ANNUAL REPORT 2017-04-19
ANNUAL REPORT 2016-04-05
ANNUAL REPORT 2015-02-25

Date of last update: 02 Feb 2025

Sources: Florida Department of State