| Entity Name: | AQUA CREDIT SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AQUA CREDIT 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. |
| 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: | 07 Jun 2012 (13 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L12000075799 |
| FEI/EIN Number |
453844401
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2805 E 5 AVE, HIALEAH, FL, 33013, US |
| Mail Address: | 2805 E 5 AVE, HIALEAH, FL, 33013, US |
| ZIP code: | 33013 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VERA EFRAIN | Chief Executive Officer | 2805 E 5 AVE, HIALEAH, FL, 33013 |
| Cruz Barbara | Chief Operating Officer | 2805 E 5 AVE, HIALEAH, FL, 33013 |
| VERA EFRAIN | Agent | 2805 E 5 AVE, HIALEAH, FL, 33013 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REINSTATEMENT | 2015-11-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-11-06 | 2805 E 5 AVE, HIALEAH, FL 33013 | - |
| CHANGE OF MAILING ADDRESS | 2015-11-06 | 2805 E 5 AVE, HIALEAH, FL 33013 | - |
| REGISTERED AGENT NAME CHANGED | 2015-11-06 | VERA, EFRAIN | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2015-11-06 |
| Florida Limited Liability | 2012-06-07 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
