| Entity Name: | 3002 MANSIONS AT ACQUALINA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
3002 MANSIONS AT ACQUALINA 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: | 19 Aug 2013 (12 years ago) |
| Date of dissolution: | 04 May 2021 (4 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 04 May 2021 (4 years ago) |
| Document Number: | L13000117001 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 60 E42nd Street St 3200, New York, NY, 10165, US |
| Address: | 60 E42nd Street St 3200, NEW YORK, NY, 10165, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DEMOCRAT INVEST LTD. | Managing Member | Caves Village, PO N-10697, NASSAU |
| Leonardo Heidner | Agent | 2301 Collins Avenue, Miami, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2021-05-04 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS P21000041188. CONVERSION NUMBER 100000212731 |
| REGISTERED AGENT NAME CHANGED | 2019-03-15 | Leonardo, Heidner | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-15 | 2301 Collins Avenue, Suite 742, Miami, FL 33139 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-26 | 60 E42nd Street St 3200, NEW YORK, NY 10165 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-26 | 60 E42nd Street St 3200, NEW YORK, NY 10165 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-05-06 |
| ANNUAL REPORT | 2020-03-09 |
| ANNUAL REPORT | 2019-03-15 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-03-13 |
| ANNUAL REPORT | 2016-05-06 |
| ANNUAL REPORT | 2015-05-12 |
| ANNUAL REPORT | 2014-04-30 |
| Florida Limited Liability | 2013-08-19 |
Date of last update: 01 May 2025
Sources: Florida Department of State
