| Entity Name: | AQUA EQUITIES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AQUA EQUITIES 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: | 10 Nov 2016 (8 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L16000207280 |
| FEI/EIN Number |
81-4410337
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7901 HISPANOLA AVE, MIAMI BEACH, FL, 33141, US |
| Mail Address: | 7901 HISPANOLA AVE, MIAMI BEACH, FL, 33141, US |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DUHOUR DIEGO | Manager | 7901 HISPANOLA AVE, MIAMI BEACH, FL, 33141 |
| DUHOUR DIEGO | Agent | 7901 HISPANOLA AVE, MIAMI BEACH, FL, 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-05-01 | 7901 HISPANOLA AVE, STE 701, MIAMI BEACH, FL 33141 | - |
| CHANGE OF MAILING ADDRESS | 2017-05-01 | 7901 HISPANOLA AVE, STE 701, MIAMI BEACH, FL 33141 | - |
| REGISTERED AGENT NAME CHANGED | 2017-05-01 | DUHOUR, DIEGO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-05-01 | 7901 HISPANOLA AVE, STE 701, MIAMI BEACH, FL 33141 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-05-01 |
| Florida Limited Liability | 2016-11-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
