| Entity Name: | AQUIYALLA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AQUIYALLA 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: | 24 Jan 2017 (8 years ago) |
| Date of dissolution: | 06 Feb 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 06 Feb 2024 (a year ago) |
| Document Number: | L17000019043 |
| FEI/EIN Number |
36-4859041
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16426 NE 32 Av, North Miami Beach, FL, 33160, US |
| Mail Address: | 16426 NE 32 Av, North Miami Beach Florida, North Miami Beach, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Epelman Mariel D | Authorized Member | 16426 NE 32 Av, North Miami Beach, FL, 33160 |
| Fishman Gregory REsq. | Agent | 2750 NE 185th Street, Suite 204, Aventura, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-02-06 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-01-29 | Fishman, Gregory R, Esq. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-29 | 2750 NE 185th Street, Suite 204, Aventura, FL 33180 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-16 | 16426 NE 32 Av, North Miami Beach, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2022-02-16 | 16426 NE 32 Av, North Miami Beach, FL 33160 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-02-06 |
| ANNUAL REPORT | 2023-01-29 |
| ANNUAL REPORT | 2022-02-16 |
| ANNUAL REPORT | 2021-01-18 |
| ANNUAL REPORT | 2020-01-04 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-01-21 |
| Florida Limited Liability | 2017-01-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
