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  5. AQUAFI HOLDINGS, LLC

AQUAFI HOLDINGS, LLC - Florida Company Profile

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Company Details

Entity Name: AQUAFI HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AQUAFI HOLDINGS, 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 Dec 2014 (11 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 02 Feb 2015 (10 years ago)
Document Number: L14000191976
FEI/EIN Number 47-2669879

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 658 Douglas Ave, Altamonte Springs, FL, 32714, US
Mail Address: 658 Douglas Ave, Altamonte Springs, FL, 32714, US
ZIP code: 32714
City: Altamonte Springs
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Patel Shamir Manager 2633 PEMBERTON DR, APOPKA, FL, 32703
Kubisch Joe Manager 2633 PEMBERTON DR, APOPKA, FL, 32703
Kubisch Joe Agent 2633 PEMBERTON DR, APOPKA, FL, 32703

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000008757 AQUAFI EXPIRED 2015-01-26 2020-12-31 - 111 WEST PINELOCH AVE, UNIT #8, ORLANDO, FL, 32806

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-06-27 658 Douglas Ave, Ste 1120, Altamonte Springs, FL 32714 -
CHANGE OF MAILING ADDRESS 2024-06-27 658 Douglas Ave, Ste 1120, Altamonte Springs, FL 32714 -
REGISTERED AGENT ADDRESS CHANGED 2018-03-08 2633 PEMBERTON DR, STE 103, APOPKA, FL 32703 -
REGISTERED AGENT NAME CHANGED 2016-11-21 Kubisch, Joe -
LC AMENDMENT 2015-02-02 - -

Documents

Name Date
ANNUAL REPORT 2024-04-04
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-04-07
ANNUAL REPORT 2021-04-12
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-03-06
ANNUAL REPORT 2018-03-08
ANNUAL REPORT 2017-04-21
AMENDED ANNUAL REPORT 2016-11-21
ANNUAL REPORT 2016-02-24

USAspending Awards / Financial Assistance

Date:
2021-10-01
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO BUSINESSES IMPACTED BY THE COVID-19 PANDEMIC FOR UNINSURED OR OTHERWISE UNCOMPENSATED ECONOMIC INJURY. DELIVERABLES: LOANS EXPECTED OUTCOMES: EXPECTED OUTCOMES: ENABLE BUSINESSES TO FUND POST-DISASTER ORDINARY AND NECESSARY OPERATING EXPENSES UNTIL NORMAL OPERATIONS RESUME INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
375700.00
Total Face Value Of Loan:
375700.00
Date:
2021-03-06
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
83179.68
Total Face Value Of Loan:
83179.68
Date:
2020-04-30
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
102600.00
Total Face Value Of Loan:
102600.00

Trademarks

Serial Number:
86524870
Mark:
AQUAFI EST 2014 PLUMBING · WATER DAMAGE · LEAK DETECTION
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2015-02-04
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
AQUAFI EST 2014 PLUMBING · WATER DAMAGE · LEAK DETECTION
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Commercial and residential plumbing installation, maintenance, repair and replacement services; Commercial and residential emergency and non-emergency water damage restoration and response services, namely, water extraction, water damage cleanup services, structural drying and dehumidification, remo...
First Use:
2015-02-02
International Classes:
037 - Primary Class
Class Status:
Sec. 8 – Entire Registration
For:
Commercial and residential leak inspection and detection services, namely, inspection detection of leaks in plumbing, in indoor swimming pools, in outdoor swimming pools, in spas, in indoor and outdoor ponds, in basements, in landscaping, in water heaters, in air conditioning units, in water mains,...
First Use:
2015-02-02
International Classes:
042 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
86522683
Mark:
AQUAFI
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2015-02-03
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
AQUAFI
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Commercial and residential plumbing installation, maintenance, repair and replacement services; Commercial and residential emergency and non-emergency water damage restoration and response services, namely, water extraction, water damage cleanup services, structural drying and dehumidification, remo...
First Use:
2015-02-02
International Classes:
037 - Primary Class
Class Status:
Sec. 8 – Entire Registration
For:
Commercial and residential leak inspection and detection services, namely, inspection detection of leaks in plumbing, in indoor swimming pools, in outdoor swimming pools, in spas, in indoor and outdoor ponds, in basements, in landscaping, in water heaters, in air conditioning units, in water mains,...
First Use:
2015-02-02
International Classes:
042 - Primary Class
Class Status:
Sec. 8 – Entire Registration

Paycheck Protection Program

Jobs Reported:
9
Initial Approval Amount:
$102,600
Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$102,600
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$103,657.35
Servicing Lender:
Truist Bank
Use of Proceeds:
Payroll: $102,600
Jobs Reported:
11
Initial Approval Amount:
$83,179.68
Date Approved:
2021-03-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$83,179.68
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$83,604.82
Servicing Lender:
Truist Bank
Use of Proceeds:
Payroll: $83,179.68

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VISIBLE SPARKLE LLC
Florida Limited Liability Co.
VISIBLE SPARKLE LLC, which currently Active, has registered address 658 Douglas Ave, Altamonte Springs, FL, 32714, US.

658 Douglas Ave, Altamonte Springs, FL, 32714, US

VISIBLE SPARKLE LLC
Florida Limited Liability Co.
VISIBLE SPARKLE LLC, which currently Active, has registered address 658 Douglas Ave, Altamonte Springs, FL, 32714, US.
VISIBLE SPARKLE LLC
Florida Limited Liability Co.
VISIBLE SPARKLE LLC, which currently Active, has registered address 658 Douglas Ave, Altamonte Springs, FL, 32714, US.

Date of last update: 02 Jul 2025

Sources: Florida Department of State

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