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ACQUA 3902 LLC - Florida Company Profile

Company Details

Entity Name: ACQUA 3902 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ACQUA 3902 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: 01 Sep 2016 (9 years ago)
Date of dissolution: 28 Sep 2018 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (6 years ago)
Document Number: L16000164000
FEI/EIN Number APPLIED FOR

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

Address: 2506 PONCE DE LEON BOULEVARD, 2ND FLOOR, CORAL GABLES, FL, 33134, US
Mail Address: 2506 PONCE DE LEON BOULEVARD, 2ND FLOOR, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANCHEZ-ABALLI RAFAEL J Manager 2506 PONCE DE LEON BOULEVARD, 2ND FLOOR, CORAL GABLES, FL, 33134
RAFAEL J. SANCHEZ-ABALLI, P.A. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REGISTERED AGENT ADDRESS CHANGED 2017-04-29 2525 PONCE DE LEON BOULEVARD,, 300, CORAL GABLES, FL 33134 -

Documents

Name Date
ANNUAL REPORT 2017-04-29
Florida Limited Liability 2016-09-01

Date of last update: 01 Mar 2025

Sources: Florida Department of State