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FLORIDA REEF AQUARIUMS LLC - Florida Company Profile

Company Details

Entity Name: FLORIDA REEF AQUARIUMS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FLORIDA REEF AQUARIUMS 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: 15 Aug 2016 (9 years ago)
Date of dissolution: 01 Feb 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 01 Feb 2023 (2 years ago)
Document Number: L16000152649
FEI/EIN Number 81-5187972

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

Address: 115 Gracetree Way, Kathleen, GA, 31047, US
Mail Address: 115 Gracetree Way, Kathleen, GA, 31047, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MALDONADO JAVIER Manager 115 Gracetree Way, Kathleen, GA, 31047
AMADEO LILLIE Manager 115 Gracetree Way, Kathleen, GA, 31047
PASTRAN DEBORAH Agent 333 NE 8TH STREET, HOMESTEAD, FL, 33030

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-02-01 - -
CHANGE OF PRINCIPAL ADDRESS 2022-02-03 115 Gracetree Way, Kathleen, GA 31047 -
CHANGE OF MAILING ADDRESS 2022-02-03 115 Gracetree Way, Kathleen, GA 31047 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-02-01
ANNUAL REPORT 2022-02-03
ANNUAL REPORT 2021-01-16
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-01-11
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-05-02
Florida Limited Liability 2016-08-15

Date of last update: 03 Apr 2025

Sources: Florida Department of State