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AQUA EXPRESS RESTORATION LLC - Florida Company Profile

Company Details

Entity Name: AQUA EXPRESS RESTORATION LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AQUA EXPRESS RESTORATION 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: 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 DISSOCIATION MEM
Event Date Filed: 03 Oct 2016 (8 years ago)
Document Number: L16000164110
FEI/EIN Number 81-3727875

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

Address: 21062 SHERIDAN ST, FORT LAUDERDALE, FL, 33332, US
Mail Address: 21062 SHERIDAN ST, FORT LAUDERDALE, FL, 33332, US
ZIP code: 33332
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAMIREZ EZEQUIEL Manager 21062 SHERIDAN ST, FORT LAUDERDALE, FL, 33332
FERRER CARLA Manager 21062 SHERIDAN ST, FORT LAUDERDALE, FL, 33332
RAMIREZ EZEQUIEL Agent 21062 SHERIDAN ST, FORT LAUDERDALE, FL, 33332

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-02-24 21062 SHERIDAN ST, FORT LAUDERDALE, FL 33332 -
CHANGE OF MAILING ADDRESS 2022-02-24 21062 SHERIDAN ST, FORT LAUDERDALE, FL 33332 -
REGISTERED AGENT ADDRESS CHANGED 2022-01-31 21062 SHERIDAN ST, FORT LAUDERDALE, FL 33332 -
LC DISSOCIATION MEM 2016-10-03 - -

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-01-28
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-01-13
ANNUAL REPORT 2019-02-21
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-03-03
CORLCDSMEM 2016-10-03
Florida Limited Liability 2016-09-01

USAspending Awards. Contracts

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
- IDV 47QRAA22D004S 2022-01-26 - -
Unique Award Key CONT_IDV_47QRAA22D004S_4732
Awarding Agency General Services Administration
Link View Page

Award Amounts

Obligated Amount 0.00
Potential Award Amount 500000.00

Description

Title FEDERAL SUPPLY SCHEDULE CONTRACT
NAICS Code 562910: REMEDIATION SERVICES
Product and Service Codes F999: OTHER ENVIRONMENTAL SERVICES

Recipient Details

Recipient AQUA EXPRESS RESTORATION LLC
UEI EPCSF9SLJ8H5
Recipient Address UNITED STATES, 21062 SHERIDAN ST, FORT LAUDERDALE, BROWARD, FLORIDA, 333322310

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4297267403 2020-05-08 0455 PPP 7951 RIVIERA BLVD SUITE 410, MIRAMAR, FL, 33023
Loan Status Date 2022-03-30
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16400
Loan Approval Amount (current) 16400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529191
Servicing Lender Name Opportunity Fund Community Development
Servicing Lender Address 111 West St. John Street Suite 800, San Jose, CA, 95113
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIRAMAR, BROWARD, FL, 33023-1001
Project Congressional District FL-24
Number of Employees 5
NAICS code 236116
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 529191
Originating Lender Name Opportunity Fund Community Development
Originating Lender Address San Jose, CA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 16517.27
Forgiveness Paid Date 2022-01-19

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P2480067 AQUA EXPRESS RESTORATION LLC - EPCSF9SLJ8H5 21062 SHERIDAN ST, FORT LAUDERDALE, FL, 33332-2310
Capabilities Statement Link -
Phone Number 754-248-6156
Fax Number -
E-mail Address ezequiel@aquaexpressrestoration.com
WWW Page www.aquaexpressrestoration.com
E-Commerce Website -
Contact Person EZEQUIEL RAMIREZ
County Code (3 digit) 011
Congressional District 25
Metropolitan Statistical Area 2680
CAGE Code 8MUG1
Year Established 2016
Accepts Government Credit Card Yes
Legal Structure LLC
Ownership and Self-Certifications Hispanic American, Other Minority Owned
Business Development Servicing Office SOUTH FLORIDA DISTRICT OFFICE (SBA office code 0455)
Capabilities Narrative (none given)
Special Equipment/Materials (none given)
Business Type Percentages (none given)
Keywords (none given)
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

SBA Federal Certifications

HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels

Description Construction Bonding Level (per contract)
Level (none given)
Description Construction Bonding Level (aggregate)
Level (none given)
Description Service Bonding Level (per contract)
Level (none given)
Description Service Bonding Level (aggregate)
Level (none given)

NAICS Codes with Size Determinations by NAICS

Primary Yes
Code 562910
NAICS Code's Description Remediation ServicesGeneral $22.00m Small Business Size Standard: [Yes]Special 750 Employees Environmental Remediation Services: [Yes]
Small Yes

Export Profile (Trade Mission Online)

Exporter Firm hasn't answered this question yet
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

Date of last update: 01 Mar 2025

Sources: Florida Department of State