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AQUINO INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: AQUINO INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AQUINO INVESTMENTS, 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: 07 Mar 2017 (8 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 10 Oct 2023 (2 years ago)
Document Number: L17000053402
FEI/EIN Number 82-0934605

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

Address: 6160 SW HIGHWAY 200, OCALA, FL, 34476, US
Mail Address: 6160 SW HIGHWAY 200, OCALA, FL, 34476, US
ZIP code: 34476
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Aquino John President 9170 se 110th street road, belleview, FL, 34420
Aquino Ninibeth Manager 9170 se 110th street road, belleview, FL, 34420
AQUINO JUAN A Auth 9170 SE 110TH STREET RD, BELLEVIEW, FL, 34420
AQUINO EVA N Auth 9170 SE 110TH STREET RD, BELLEVIEW, FL, 34420
Aquino John AOwner Agent 9170 Se 110th ST Rd, belleview, FL, 34420

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000089894 GRANDSLAM VACATIONS EXPIRED 2019-08-22 2024-12-31 - 3475 NE 28TH AVE, OCALA, FL, 34479

Events

Event Type Filed Date Value Description
REINSTATEMENT 2023-10-10 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REINSTATEMENT 2022-12-11 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2021-07-26 6160 SW HIGHWAY 200, STE 110-577, OCALA, FL 34476 -
REGISTERED AGENT NAME CHANGED 2021-04-28 Aquino, John A, Owner -
REGISTERED AGENT ADDRESS CHANGED 2021-04-28 9170 Se 110th ST Rd, belleview, FL 34420 -
CHANGE OF MAILING ADDRESS 2020-10-16 6160 SW HIGHWAY 200, STE 110-577, OCALA, FL 34476 -

Documents

Name Date
ANNUAL REPORT 2024-04-14
REINSTATEMENT 2023-10-10
REINSTATEMENT 2022-12-11
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-04-17
ANNUAL REPORT 2019-07-08
ANNUAL REPORT 2018-03-20
Florida Limited Liability 2017-03-07

Date of last update: 01 May 2025

Sources: Florida Department of State