| 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. |
| 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 |
| 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 | - |
| 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 | - |
| 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
