| Entity Name: | ACQUA 3807 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ACQUA 3807 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 Sep 2016 (9 years ago) |
| Last Event: | LC AMENDED/RESTATED ARTICLE/NAME CHANGE |
| Event Date Filed: | 20 Nov 2020 (4 years ago) |
| Document Number: | L16000163990 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 264 ALMERIA AVENUE, CORAL GABLES, FL, 33134, US |
| Mail Address: | 264 ALMERIA AVENUE, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ-ABALLI RAFAEL J | Manager | 264 ALMERIA AVENUE, CORAL GABLES, FL, 33134 |
| RAFAEL J. SANCHEZ-ABALLI, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDED/RESTATED ARTICLE/NAME CHANGE | 2020-11-20 | ACQUA 3807 LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-28 | 264 ALMERIA AVENUE, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-28 | 264 ALMERIA AVENUE, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-28 | 264 ALMERIA AVENUE, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-19 |
| ANNUAL REPORT | 2023-04-21 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-03-19 |
| LC Amended/Restated Article/NC | 2020-11-20 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-28 |
| ANNUAL REPORT | 2017-04-29 |
| Florida Limited Liability | 2016-09-01 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
