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AQUA PELE LLC - Florida Company Profile

Headquarter

Company Details

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

AQUA PELE 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: 21 Sep 2016 (8 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 19 Oct 2016 (8 years ago)
Document Number: L16000176626
FEI/EIN Number 56-2459329

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

Address: 2120 SEAGRAPE DRIVE, VERO BEACH, FL, 32963, US
Mail Address: 2120 SEAGRAPE DRIVE, VERO BEACH, FL, 32963, US
ZIP code: 32963
County: Indian River
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of AQUA PELE LLC, NEW YORK 5030633 NEW YORK

Key Officers & Management

Name Role Address
TANKOOS BRADLEY Manager 2120 SEAGRAPE DRIVE, VERO BEACH, FL, 32963
TANKOOS BRADLEY Agent 2120 SEAGRAPE DRIVE, VERO BEACH, FL, 32963

Events

Event Type Filed Date Value Description
MERGER 2016-10-19 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 700000165247

Documents

Name Date
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-01-08
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-02-10
ANNUAL REPORT 2018-01-14
ANNUAL REPORT 2017-01-09
Merger 2016-10-19
Florida Limited Liability 2016-09-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5668787901 2020-06-15 0455 PPP 2120 SEAGRAPE DRIVE, VERO BEACH, FL, 32963-2805
Loan Status Date 2022-12-20
Loan Status Charged Off
Loan Maturity in Months 29
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 40877
Loan Approval Amount (current) 40877
Undisbursed Amount 0
Franchise Name -
Lender Location ID 593324
Servicing Lender Name Fed � Kabbage
Servicing Lender Address 925B Peachtree Street NE, Atlanta, GA, 30309
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address VERO BEACH, INDIAN RIVER, FL, 32963-2805
Project Congressional District FL-08
Number of Employees 3
NAICS code 531390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Self-Employed Individuals
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 02 Mar 2025

Sources: Florida Department of State