| Entity Name: | ACQUA TRATTORIA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ACQUA TRATTORIA 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 01 Oct 2015 (10 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L15000166859 |
| FEI/EIN Number |
475280085
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3585 NE 207TH ST, Aventura, FL, 33180, US |
| Mail Address: | 3585 NE 207TH ST, Aventura, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AQUININ DESIREE R | Manager | 3585 NE 207TH ST, Aventura, FL, 33180 |
| AQUININ DESIREE R | Agent | 3585 NE 207TH ST, Aventura, FL, 33180 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000030822 | KARNE | EXPIRED | 2019-03-06 | 2024-12-31 | - | 6187 NW 167TH ST, STE H21, HIALEAH, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-13 | 3585 NE 207TH ST, STE C3, Aventura, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-13 | 3585 NE 207TH ST, STE C3, Aventura, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-13 | AQUININ, DESIREE RAQUEL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-13 | 3585 NE 207TH ST, STE C3, Aventura, FL 33180 | - |
| LC AMENDMENT | 2017-11-17 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-04-18 |
| ANNUAL REPORT | 2018-01-18 |
| LC Amendment | 2017-11-17 |
| ANNUAL REPORT | 2017-02-01 |
| ANNUAL REPORT | 2016-02-08 |
| Florida Limited Liability | 2015-10-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3242668301 | 2021-01-21 | 0455 | PPS | 3585 NE 207th St Ste C3, Aventura, FL, 33180-3772 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6823297009 | 2020-04-07 | 0455 | PPP | 3585 NE 207th Street Suite C3, Aventura, FL, 33180-3745 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 May 2025
Sources: Florida Department of State
