Search icon

AQUA KW LLC - Florida Company Profile

Company Details

Entity Name: AQUA KW LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AQUA KW 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 11 Oct 2012 (12 years ago)
Date of dissolution: 25 Sep 2015 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (9 years ago)
Document Number: L12000129976
FEI/EIN Number 46-1167427

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 115 WHITEHEAD STREET, KEY WEST, FL, 33040
Mail Address: 115 WHITEHEAD STREET, KEY WEST, FL, 33040
ZIP code: 33040
County: Monroe
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FARTUSH HAIM HAIM Managing Member 533 DUVAL STREET, KEY WEST, FL, 33040
OHAION DAVID Managing Member 3308 FLAGLER AVENUE, KEY WEST, FL, 33040
GVILI MOSHE Managing Member 115 WHITEHEAD STREET, KEY WEST, FL, 33040
ZUELCH CHRISTIAN M Agent 1704 N Roosevelt Blvd, KEY WEST, FL, 33040

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
REGISTERED AGENT ADDRESS CHANGED 2014-04-28 1704 N Roosevelt Blvd, KEY WEST, FL 33040 -

Documents

Name Date
ANNUAL REPORT 2014-04-28
ANNUAL REPORT 2013-04-16
Florida Limited Liability 2012-10-11

Date of last update: 02 Mar 2025

Sources: Florida Department of State