| Entity Name: | AQUA KEY WEST, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AQUA KEY WEST, 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: | 05 Aug 2013 (12 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L13000110155 |
| FEI/EIN Number |
46-3380347
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 711 DUVAL STREET, KEY WEST, FL, 33040 |
| Mail Address: | 711 Duval St, KEY WEST, FL, 33040, US |
| ZIP code: | 33040 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| INGRAM MICHAEL B | Managing Member | 504 Angela St, KEY WEST, FL, 33040 |
| INGRAM MICHAEL B | Agent | 711 Duval St, KEY WEST, FL, 33040 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000091836 | AQUA | EXPIRED | 2013-09-17 | 2018-12-31 | - | 1001 WHITEHEAD STREET #101, KEY WEST, FL, 33040 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| LC AMENDMENT | 2020-08-03 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-16 | 711 Duval St, KEY WEST, FL 33040 | - |
| CHANGE OF MAILING ADDRESS | 2016-02-02 | 711 DUVAL STREET, KEY WEST, FL 33040 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000568675 | TERMINATED | 1000000970403 | MONROE | 2023-11-13 | 2043-11-22 | $ 167,784.06 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-19 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-04-10 |
| LC Amendment | 2020-08-03 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-03-08 |
| ANNUAL REPORT | 2017-01-16 |
| ANNUAL REPORT | 2016-02-02 |
| ANNUAL REPORT | 2015-02-21 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2252048302 | 2021-01-20 | 0455 | PPS | 711 Duval St, Key West, FL, 33040-7403 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2852197102 | 2020-04-11 | 0455 | PPP | 711 Duval st., KEY WEST, FL, 33040-7403 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
