| Entity Name: | AQUA 888, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AQUA 888, 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: |
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: | 12 Nov 2013 (11 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 30 Sep 2019 (6 years ago) |
| Document Number: | L13000158679 |
| FEI/EIN Number |
46-4145354
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18335 Collins Ave., Sunny Isles, FL, 33160, US |
| Mail Address: | 18335 Collins Ave,, 300-111, Sunny Isles BEACH, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VOLCHENKO YURY | Manager | 18335 Collins Ave., Sunny Isles, FL, 33160 |
| VOLCHENKO NATALIA | Manager | 18335 COLLINS AVENUE #300-111, SUNNY ISLES BEACH, FL, 33160 |
| FEUERMAN JONATHAN | Agent | ONE S.E. 3RD AVE., MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-30 | 18335 Collins Ave., 300-111, Sunny Isles, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-30 | 18335 Collins Ave., 300-111, Sunny Isles, FL 33160 | - |
| LC AMENDMENT | 2019-09-30 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| ANNUAL REPORT | 2024-01-30 |
| ANNUAL REPORT | 2023-01-29 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-06-04 |
| LC Amendment | 2019-09-30 |
| ANNUAL REPORT | 2019-02-24 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-10 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
