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AQUAFINZ MANAGEMENT LLC

AQUAFINZ MANAGEMENT LLC

Company Details

Entity Name:	AQUAFINZ MANAGEMENT LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co.
Status:	Inactive
Date Filed:	24 Sep 2012 (12 years ago)
Date of dissolution:	23 Sep 2016 (8 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	23 Sep 2016 (8 years ago)
Document Number:	L12000121860
FEI/EIN Number	460970136
Address:	16553 POINTE VILLAGE DRIVE, LUTZ, FL, 33558, US
Mail Address:	16553 POINTE VILLAGE DRIVE, LUTZ, FL, 33558, US
ZIP code:	33558
County:	Hillsborough
Place of Formation:	FLORIDA

Agent

Name	Role	Address
AQUAFINZ	Agent	16553 POINTE VILLAGE DRIVE, LUTZ, FL, 33558

Managing Member

Name	Role	Address
MADONIA ANGELA	Managing Member	16553 POINTE VILLAGE DRIVE, LUTZ, FL, 33558

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2016-09-23	No data	No data
REINSTATEMENT	2015-10-25	No data	No data
REGISTERED AGENT NAME CHANGED	2015-10-25	AQUAFINZ	No data
ADMIN DISSOLUTION FOR ANNUAL REPORT	2015-09-25	No data	No data

Debts

Document Number	Status	Case Number	Name of Court	Date of Entry	Expiration Date	Amount Due	Plaintiff
J19000334035	LAPSED	16-CA-005499	HILLSBOROUGH CIRCUIT CIVIL	2018-01-10	2024-05-09	$945,663.68	MOONSTAR 2100 LLC, 16408 AVILA BLVD, TAMPA, FL33613
J17000599052	ACTIVE	1000000759743	PASCO	2017-10-18	2037-10-25	$ 9,636.98	STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166
J17000599060	ACTIVE	1000000759744	PASCO	2017-10-18	2027-10-25	$ 3,184.94	STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166
J16000660278	ACTIVE	1000000723763	PASCO	2016-10-03	2036-10-05	$ 38,134.10	STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166
J16000660286	ACTIVE	1000000723765	PASCO	2016-10-03	2026-10-05	$ 1,803.37	STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166
J16000240030	ACTIVE	1000000710031	PASCO	2016-04-04	2026-04-06	$ 5,814.58	STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166
J16000240022	ACTIVE	1000000710030	PASCO	2016-04-04	2036-04-06	$ 17,865.20	STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166
J14000584499	TERMINATED	1000000582214	PASCO	2014-04-29	2034-05-09	$ 18,835.74	STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLIDAY SERVICE CENTER, 2127 GRAND BLVD STE 150, HOLIDAY FL346904554
J14000582212	TERMINATED	1000000574260	PASCO	2014-04-29	2034-05-09	$ 467.15	STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLIDAY SERVICE CENTER, 2127 GRAND BLVD STE 150, HOLIDAY FL346904554

Documents

Name	Date
REINSTATEMENT	2015-10-25
ANNUAL REPORT	2014-02-06
ANNUAL REPORT	2013-04-30
Florida Limited Liability	2012-09-24

Date of last update: 01 Feb 2025

Sources: Florida Department of State