AQUA CHECK , LLC - Florida Company Profile

Company Details

Entity Name:	AQUA CHECK , LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. AQUA CHECK , 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 Mar 2015 (10 years ago)
Last Event:	REINSTATEMENT
Event Date Filed:	09 Jan 2017 (8 years ago)
Document Number:	L15000039850
FEI/EIN Number	47-3330835 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	15360 SE 73RD AVE, Summerfiled, FL, 34491, US
Mail Address:	PO Box 168, Summerfield, FL, 34492, US
ZIP code:	34491
County:	Marion
Place of Formation:	FLORIDA

Name	Role	Address
Reynolds David	Agent	15360 SE 73RD AVE, Summerfiled, FL, 34491
REYNOLDS DAVID	Managing Member	15360 SE 73RD AVE, Summerfield, FL, 34491

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G19000074183	ACI IRRIGATION	ACTIVE	2019-07-08	2029-12-31	-	PO BOX 168, SUMMERFIELD, FL, 34991

Event Type	Filed Date	Value	Description
REGISTERED AGENT NAME CHANGED	2024-02-15	Reynolds, David	-
CHANGE OF PRINCIPAL ADDRESS	2022-01-24	15360 SE 73RD AVE, Summerfiled, FL 34491	-
CHANGE OF MAILING ADDRESS	2022-01-24	15360 SE 73RD AVE, Summerfiled, FL 34491	-
REGISTERED AGENT ADDRESS CHANGED	2022-01-24	15360 SE 73RD AVE, Summerfiled, FL 34491	-
REINSTATEMENT	2017-01-09	-	-
ADMIN DISSOLUTION FOR ANNUAL REPORT	2016-09-23	-	-

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

4655627710

2020-05-01

0491

PPP

15420 SE 73RD AVE, SUMMERFIELD, FL, 34491

Loan Status Date	2021-09-23
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	33748
Loan Approval Amount (current)	33748
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	12096
Servicing Lender Name	Wells Fargo Bank, National Association
Servicing Lender Address	101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	SUMMERFIELD, MARION, FL, 34491-0001
Project Congressional District	FL-06
Number of Employees	5
NAICS code	999990
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	12096
Originating Lender Name	Wells Fargo Bank, National Association
Originating Lender Address	SIOUX FALLS, SD
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	34175.17
Forgiveness Paid Date	2021-08-12

Date of last update: 01 Apr 2025