| 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. |
| 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 (10 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 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| 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 |
| 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 |
| 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 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5200627305 | 2020-04-30 | 0491 | PPP | 2633 PENBERTON DRIVE STE 103, APOPKA, FL, 32703-9451 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7569338503 | 2021-03-06 | 0491 | PPS | 2633 Pemberton Dr Ste 103, Apopka, FL, 32703-9451 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
