| Entity Name: | AQUA BODY AND NAILS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AQUA BODY AND NAILS 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: | 01 Aug 2016 (9 years ago) |
| Last Event: | LC DISSOCIATION MEM |
| Event Date Filed: | 05 Mar 2018 (7 years ago) |
| Document Number: | L16000143269 |
| FEI/EIN Number |
81-3272930
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 206 W Lake Dr, Hallandale, FL, 33009, US |
| Mail Address: | 206 W Lake Dr, Hallandale, FL, 33009, US |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ LISNEY | Manager | 206 W Lake Dr, Hallandale, FL, 33009 |
| MARTINEZ LISNEY | Agent | 206 W Lake Dr, Hallandale, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-22 | 206 W Lake Dr, Hallandale, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-22 | 206 W Lake Dr, Hallandale, FL 33009 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-22 | 206 W Lake Dr, Hallandale, FL 33009 | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-25 | MARTINEZ, LISNEY | - |
| LC DISSOCIATION MEM | 2018-03-05 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-04-01 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-04-15 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-28 |
| ANNUAL REPORT | 2018-04-25 |
| CORLCDSMEM | 2018-03-05 |
| ANNUAL REPORT | 2017-05-01 |
| Florida Limited Liability | 2016-08-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6656808506 | 2021-03-04 | 0455 | PPS | 3585 Mystic Pointe Dr, Aventura, FL, 33180-2553 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
