S-AGUA ENVIRONMENT LLC - Florida Company Profile

Company Details

Entity Name:	S-AGUA ENVIRONMENT LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. S-AGUA ENVIRONMENT 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:	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:	04 Jan 2016 (9 years ago)
Date of dissolution:	24 Sep 2021 (4 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	24 Sep 2021 (4 years ago)
Document Number:	L16000001668
FEI/EIN Number	81-4951039 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	11466 HIBBS GROVE DR, COOPER CITY, FL, 33330
Mail Address:	11466 HIBBS GROVE DR, COOPER CITY, FL, 33330
ZIP code:	33330
County:	Broward
Place of Formation:	FLORIDA

Name	Role	Address
AHYA DEEPAK	Manager	11466 HIBBS GROVE DR, COOPER CITY, FL, 33330
AHYA DEEPAK	Agent	11466 HIBBS GROVE DR, COOPER CITY, FL, 33330

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2021-09-24	-	-

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5284578306

2021-01-25

0455

PPS

12555 Orange Dr Ste 4047, Davie, FL, 33330-4304

Loan Status Date	2022-08-16
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20832
Loan Approval Amount (current)	20832.5
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	17124
Servicing Lender Name	City National Bank of Florida
Servicing Lender Address	100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Davie, BROWARD, FL, 33330-4304
Project Congressional District	FL-25
Number of Employees	1
NAICS code	541618
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	17124
Originating Lender Name	City National Bank of Florida
Originating Lender Address	MIAMI, FL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	21131.07
Forgiveness Paid Date	2022-07-13

Date of last update: 03 Apr 2025