Entity Name: | E & O AQUA INVESTMENTS I, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
E & O AQUA INVESTMENTS I, 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: | 04 Dec 2014 (10 years ago) |
Last Event: | REINSTATEMENT |
Event Date Filed: | 19 Nov 2020 (4 years ago) |
Document Number: | L14000185969 |
FEI/EIN Number |
47-3422696
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 960 EAST 29TH STREET, HIALEAH, FL, 33013, US |
Mail Address: | 960 EAST 29TH STREET, HIALEAH, FL, 33013, US |
ZIP code: | 33013 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
OTANO EVELIN | Authorized Manager | 960 EAST 29TH STREET, HIALEAH, FL, 33013 |
OTANO ORLANDO | Authorized Member | 960 EAST 29TH STREET, HIALEAH, FL, 33013 |
OTANO EVELIN | Agent | 960 EAST 29TH STREET, HIALEAH, FL, 33013 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REINSTATEMENT | 2020-11-19 | - | - |
REGISTERED AGENT NAME CHANGED | 2020-11-19 | OTANO, EVELIN | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
LC AMENDMENT | 2016-03-14 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-10 |
ANNUAL REPORT | 2023-03-13 |
ANNUAL REPORT | 2022-04-27 |
ANNUAL REPORT | 2021-04-10 |
REINSTATEMENT | 2020-11-19 |
ANNUAL REPORT | 2019-04-29 |
ANNUAL REPORT | 2018-04-10 |
ANNUAL REPORT | 2017-04-17 |
ANNUAL REPORT | 2016-04-13 |
LC Amendment | 2016-03-14 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State