| Entity Name: | ACQUALINA RESORT 3403, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ACQUALINA RESORT 3403, 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: | 26 May 2011 (14 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L11000062670 |
| FEI/EIN Number |
45-4133859
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | c/o The Tarich Law Firm P.A., 19495 Biscayne Boulevard, Aventura, FL, 33180, US |
| Mail Address: | c/o Kim Marks CPA, PA, 2136 NE 123rd Street, North Miami, FL, 33181, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COHEN GABRIEL | Manager | c/o The Tarich Law Firm P.A., Aventura, FL, 33180 |
| COHEN Daniella D | Manager | c/o The Tarich Law Firm P.A., Aventura, FL, 33180 |
| THE TARICH LAW FIRM P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-01-15 | c/o The Tarich Law Firm P.A., 19495 Biscayne Boulevard, Suite 606, Aventura, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2014-01-15 | c/o The Tarich Law Firm P.A., 19495 Biscayne Boulevard, Suite 606, Aventura, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2014-01-15 | The Tarich Law Firm P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-01-15 | 19495 Biscayne Boulevard, Suite 606, Aventura, FL 33180 | - |
| CONVERSION | 2011-05-26 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P11000047949. CONVERSION NUMBER 300000114083 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2014-01-15 |
| ANNUAL REPORT | 2014-01-14 |
| ANNUAL REPORT | 2013-01-10 |
| ANNUAL REPORT | 2012-02-08 |
| Florida Limited Liability | 2011-05-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
