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E & O AQUA INVESTMENTS I, LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

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 - -

Documents

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