| 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. |
| 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 |
| 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 |
| 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 | - |
| 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
