| Entity Name: | SMART AQUATICS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
SMART AQUATICS 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: |
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: | 21 Dec 2017 (7 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 30 Nov 2020 (4 years ago) |
| Document Number: | L17000259769 |
| FEI/EIN Number |
82-4245224
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3299 Bird Ave, 4, Coconut Grove, FL 33133 |
| Mail Address: | 3299 bird ave, 4, COCONUT GROVE, FL 33133 |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NALEPA, JONATHAN | Agent | 3299 bird ave, 4, Coconut Grove, FL 33133 |
| NALEPA, JONATHAN | Authorized Member | 3299 Bird Ave, 4 Coconut Grove, FL 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2021-03-15 | 3299 Bird Ave, 4, Coconut Grove, FL 33133 | - |
| LC NAME CHANGE | 2020-11-30 | SMART AQUATICS LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-04-16 | 3299 bird ave, 4, Coconut Grove, FL 33133 | - |
| REINSTATEMENT | 2020-04-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-16 | 3299 Bird Ave, 4, Coconut Grove, FL 33133 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REINSTATEMENT | 2018-11-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-11-26 | NALEPA, JONATHAN | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000178267 | ACTIVE | 1000000985622 | DADE | 2024-03-20 | 2034-03-27 | $ 389.55 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-29 |
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-03-15 |
| LC Name Change | 2020-11-30 |
| REINSTATEMENT | 2020-04-16 |
| REINSTATEMENT | 2018-11-26 |
| Florida Limited Liability | 2017-12-21 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3178698402 | 2021-02-04 | 0455 | PPS | 3299 Bird Ave Apt 4, Miami, FL, 33133-4443 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3673477407 | 2020-05-07 | 0455 | PPP | 3299 bird ave 4, Coconut Grove, FL, 33133 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 17 Feb 2025
Sources: Florida Department of State
