| Entity Name: | AQUA IRA INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AQUA IRA INVESTMENTS, 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: | 02 Dec 2013 (11 years ago) |
| Date of dissolution: | 08 Dec 2023 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 08 Dec 2023 (a year ago) |
| Document Number: | L13000166621 |
| FEI/EIN Number |
46-4217131
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8899 HAMPTON LANDING DR. E., JACKSONVILLE, FL, 32256 |
| Mail Address: | 8899 HAMPTON LANDING DR. E., JACKSONVILLE, FL, 32256 |
| ZIP code: | 32256 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| QURAISHI AYUB | Manager | 8899 HAMPTON LANDING DR. E., JACKSONVILLE, FL, 32256 |
| AYUB QURAISHI | Agent | 8899 HAMPTON LANDING DR. E., JACKSONVILLE, FL, 32256 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-12-08 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-12-08 |
| ANNUAL REPORT | 2023-04-06 |
| ANNUAL REPORT | 2022-04-14 |
| ANNUAL REPORT | 2021-02-06 |
| ANNUAL REPORT | 2020-04-24 |
| ANNUAL REPORT | 2019-04-15 |
| ANNUAL REPORT | 2018-03-08 |
| ANNUAL REPORT | 2017-03-14 |
| ANNUAL REPORT | 2016-03-07 |
| ANNUAL REPORT | 2015-04-08 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
