| Entity Name: | AQUARIUS INVESTMENT I LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AQUARIUS INVESTMENT I 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: | 25 Jan 2018 (7 years ago) |
| Document Number: | L18000023022 |
| FEI/EIN Number |
82-4346229
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13265 SW 213 ST, MIAMI, FL, 33177, US |
| Mail Address: | 13265 SW 213 ST, MIAMI, FL, 33177, US |
| ZIP code: | 33177 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PRADO ODALYS | Authorized Member | 13265 SW 213 ST, MIAMI, FL, 33177 |
| QUINTANA REYNALDO | Authorized Member | 13265 SW 213 STREET, MIAMI, FL, 33177 |
| PRADO ODALYS | Agent | 13265 SW 213 ST, MIAMI, FL, 33177 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-17 |
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-01-16 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-01-08 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-27 |
| Florida Limited Liability | 2018-01-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
