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AQUA BY JESSE, LLC - Florida Company Profile

Company Details

Entity Name: AQUA BY JESSE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AQUA BY JESSE, 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: 12 Oct 2015 (9 years ago)
Document Number: L15000173551
FEI/EIN Number 47-5300655

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1944 NE 123rd St, North Miami, FL, 33181, US
Mail Address: 1944 NE 123rd St, North Miami, FL, 33181, US
ZIP code: 33181
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ANYWORLD SOLUTIONS LLC Agent -
ECHEVERRIA JESSICA Manager 1944 NE 123RD ST, NORTH MIAMI, FL, 33181
McCrossin Lake Auth 5351 SW 57th St, Davie, FL, 33314

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-11 1944 NE 123rd St, North Miami, FL 33181 -
CHANGE OF MAILING ADDRESS 2024-04-11 1944 NE 123rd St, North Miami, FL 33181 -
REGISTERED AGENT NAME CHANGED 2022-04-18 ANYWORLD SOLUTIONS LLC -
REGISTERED AGENT ADDRESS CHANGED 2022-04-18 5351 SW 57th St, Davie, FL 33314 -

Documents

Name Date
ANNUAL REPORT 2024-04-10
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-18
ANNUAL REPORT 2021-04-11
ANNUAL REPORT 2020-08-26
ANNUAL REPORT 2019-04-27
ANNUAL REPORT 2018-04-21
ANNUAL REPORT 2017-04-24
ANNUAL REPORT 2016-03-14
Florida Limited Liability 2015-10-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7725338702 2021-04-06 0455 PPS 1900 Coral Way, Coral Gables, FL, 33145-2661
Loan Status Date 2022-05-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20833
Loan Approval Amount (current) 20833
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529471
Servicing Lender Name Itria Ventures LLC
Servicing Lender Address One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Coral Gables, MIAMI-DADE, FL, 33145-2661
Project Congressional District FL-27
Number of Employees 1
NAICS code 446120
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 529471
Originating Lender Name Itria Ventures LLC
Originating Lender Address New York, NY
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 21026.86
Forgiveness Paid Date 2022-04-14
9919008400 2021-02-18 0455 PPP 1900 Coral Way, Coral Gables, FL, 33145-2661
Loan Status Date 2021-12-14
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20833.33
Loan Approval Amount (current) 20833.33
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529471
Servicing Lender Name Itria Ventures LLC
Servicing Lender Address One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Coral Gables, MIAMI-DADE, FL, 33145-2661
Project Congressional District FL-27
Number of Employees 1
NAICS code 446120
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 529471
Originating Lender Name Itria Ventures LLC
Originating Lender Address New York, NY
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 20982.06
Forgiveness Paid Date 2021-11-16

Date of last update: 01 Mar 2025

Sources: Florida Department of State