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AQUANAUTICS POOLS LLC - Florida Company Profile

Company Details

Entity Name: AQUANAUTICS POOLS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AQUANAUTICS POOLS 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: 29 Sep 2016 (9 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: L16000181642
FEI/EIN Number 81-4811770

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

Address: 11350 Old Grade Rd, Polk City, FL, 33868, US
Mail Address: 11350 Old Grade Rd, Polk City, FL, 33868, US
ZIP code: 33868
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SCARBERRY EDDIE J OPER 11350 Old Grade Rd, Polk City, FL, 33868
SCARBERRY EDDIE J Agent 11350 Old Grade Rd, Polk City, FL, 33868
SCARBERRY NANCY J Manager 11350 Old Grade Rd, Polk City, FL, 33868

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000107834 AQUANAUTICS POOLS EXPIRED 2016-10-03 2021-12-31 - 41 NEVADA LOOP ROAD, DAVENPORT, FL, 33897

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REGISTERED AGENT ADDRESS CHANGED 2022-04-19 11350 Old Grade Rd, Polk City, FL 33868 -
CHANGE OF PRINCIPAL ADDRESS 2022-04-19 11350 Old Grade Rd, Polk City, FL 33868 -
CHANGE OF MAILING ADDRESS 2022-04-19 11350 Old Grade Rd, Polk City, FL 33868 -
REGISTERED AGENT NAME CHANGED 2017-01-04 SCARBERRY, EDDIE J -
LC AMENDMENT AND NAME CHANGE 2017-01-04 AQUANAUTICS POOLS LLC -
LC AMENDMENT 2016-10-03 - -
CONVERSION 2016-09-29 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P13000079643. CONVERSION NUMBER 900000164709

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000096071 ACTIVE 23-CC-006000 POLK COUNTY 2024-02-05 2029-02-20 $24,734.68 SCP DISTRIBUTORS, LLC, 2022 WEAVER PARK DRIVE, CLEARWATER, FL 33765

Documents

Name Date
AMENDED ANNUAL REPORT 2023-07-12
ANNUAL REPORT 2023-04-26
AMENDED ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2022-04-19
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-03-20
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-16
ANNUAL REPORT 2017-02-22
LC Amendment and Name Change 2017-01-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8139507101 2020-04-15 0455 PPP 264 GREELEY LOOP, DAVENPORT, FL, 33897
Loan Status Date 2022-09-15
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 49195
Loan Approval Amount (current) 49195
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address DAVENPORT, POLK, FL, 33897-0100
Project Congressional District FL-09
Number of Employees 13
NAICS code 238990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 50321.77
Forgiveness Paid Date 2022-08-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State