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AQUA CONTRACTORS LLC - Florida Company Profile

Company Details

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

AQUA CONTRACTORS 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 17 Sep 2013 (12 years ago)
Document Number: L13000131291
FEI/EIN Number 46-3706236

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

Address: 6800 SW 40th ST, MIAMI, FL, 33155, US
Mail Address: 6800 SW 40th ST, MIAMI, FL, 33155, US
ZIP code: 33155
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARVAJAL RYAN A President 6800 SW 40th ST, MIAMI, FL, 33155
Pombo Alejandra Auth 6800 SW 40th ST, MIAMI, FL, 33155
CARVAJAL RYAN A Agent 6800 SW 40th ST, MIAMI, FL, 33155

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-04-06 6800 SW 40th ST, PMB 492, MIAMI, FL 33155 -
CHANGE OF MAILING ADDRESS 2021-04-06 6800 SW 40th ST, PMB 492, MIAMI, FL 33155 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-06 6800 SW 40th ST, PMB 492, MIAMI, FL 33155 -

Documents

Name Date
ANNUAL REPORT 2024-01-26
ANNUAL REPORT 2023-03-03
ANNUAL REPORT 2022-03-09
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-03-19
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-06-15
ANNUAL REPORT 2017-02-28
ANNUAL REPORT 2016-03-21
ANNUAL REPORT 2015-04-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4920097708 2020-05-01 0455 PPP 10050 NW 116 WAY SUITE 15, MEDLEY, FL, 33178
Loan Status Date 2021-04-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20474
Loan Approval Amount (current) 20474
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MEDLEY, MIAMI-DADE, FL, 33178-0001
Project Congressional District FL-25
Number of Employees 15
NAICS code 238990
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 20657.99
Forgiveness Paid Date 2021-03-31
7170518507 2021-03-05 0455 PPS 10050 NW 116th Way Ste 15, Medley, FL, 33178-1162
Loan Status Date 2022-01-12
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 24115
Loan Approval Amount (current) 24115
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Medley, MIAMI-DADE, FL, 33178-1162
Project Congressional District FL-26
Number of Employees 7
NAICS code 236118
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 24291.4
Forgiveness Paid Date 2021-12-01

Date of last update: 01 May 2025

Sources: Florida Department of State