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AQUARIUS LOGISTICS, LLC - Florida Company Profile

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Company Details

Entity Name: AQUARIUS LOGISTICS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AQUARIUS LOGISTICS, 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: 01 Jun 2017 (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: L17000119899
FEI/EIN Number 82-1709758

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

Mail Address: 2728 Davie Blvd, Fort Lauderdale, FL, 33312, US
Address: 3431 NW 4TH ST, LAUDERHILL, FL, 33311, US
ZIP code: 33311
City: Fort Lauderdale
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

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

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF MAILING ADDRESS 2018-04-29 3431 NW 4TH ST, LAUDERHILL, FL 33311 -

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

USAspending Awards / Financial Assistance

Date:
2020-05-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
7675.00
Total Face Value Of Loan:
7675.00

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$7,675
Date Approved:
2020-05-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$7,675
Race:
Black or African American
Ethnicity:
Unknown/NotStated
Gender:
Female Owned
Veteran:
Unanswered
Forgiveness Amount:
$7,778.88
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $7,675

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Date of last update: 03 Jul 2025

Sources: Florida Department of State