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AQUARIUS LOGISTICS, LLC

Company Details

Entity Name: AQUARIUS LOGISTICS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 01 Jun 2017 (8 years ago)
Date of dissolution: 27 Sep 2019 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (5 years ago)
Document Number: L17000119899
FEI/EIN Number 82-1709758
Address: 3431 NW 4TH ST, LAUDERHILL, FL 33311
Mail Address: 2728 Davie Blvd, 112, Fort Lauderdale, FL 33312
ZIP code: 33311
County: Broward
Place of Formation: FLORIDA

Agent

Name Role Address
SPICER, TASHA Agent 3431 NW 4TH ST, LAUDERHILL, FL 33311

Manager

Name Role Address
SPICER, TASHA Manager 3431 NW 4 ST, LAUDERHILL, FL 33311

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 No data No data
CHANGE OF MAILING ADDRESS 2018-04-29 3431 NW 4TH ST, LAUDERHILL, FL 33311 No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J19000177632 ACTIVE 1000000818258 BROWARD 2019-03-04 2029-03-06 $ 997.42 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Documents

Name Date
ANNUAL REPORT 2018-04-29
Florida Limited Liability 2017-06-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3633197401 2020-05-07 0455 PPP 3431 NW 4 Street, Lauderhill, FL, 33311
Loan Status Date 2021-10-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7675
Loan Approval Amount (current) 7675
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 Y
LMI Y
Business Age Description Unanswered
Project Address Lauderhill, BROWARD, FL, 33311-0001
Project Congressional District FL-20
Number of Employees 2
NAICS code 484121
Borrower Race Black or African American
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 7778.88
Forgiveness Paid Date 2021-09-15

Date of last update: 18 Feb 2025

Sources: Florida Department of State