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AQUIVA LABS LLC. - Florida Company Profile

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Company Details

Entity Name: AQUIVA LABS LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AQUIVA LABS 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: 01 Mar 2018 (7 years ago)
Last Event: CONVERSION
Event Date Filed: 01 Mar 2018 (7 years ago)
Document Number: L18000054312
FEI/EIN Number 81-0831000

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

Address: 52 Riley Road #522, CELEBRATION, FL, 34747, US
Mail Address: 52 Riley Road #522, CELEBRATION, FL, 34747, US
ZIP code: 34747
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BALBA NIKOLAY Manager 1172 WILDE DR, CELEBRATION, FL, 34747
SEGREDO LUIS Manager 6550 SW 126TH ST., MIAMI, FL, 33156
BALBA NIKOLAY Agent 1172 WILDE DR, CELEBRATION, FL, 34747

Form 5500 Series

Employer Identification Number (EIN):
810831000
Plan Year:
2023
Number Of Participants:
36
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
25
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
15
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
11
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
5
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-02-03 52 Riley Road #522, CELEBRATION, FL 34747 -
CHANGE OF MAILING ADDRESS 2021-02-03 52 Riley Road #522, CELEBRATION, FL 34747 -
REGISTERED AGENT NAME CHANGED 2020-02-01 BALBA, NIKOLAY -
CONVERSION 2018-03-01 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P15000099254. CONVERSION NUMBER 900000226559

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-04-20
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-02-01
ANNUAL REPORT 2019-02-12
Florida Limited Liability 2018-03-01

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
233445
Current Approval Amount:
233445
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
235135.4

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Date of last update: 01 Jun 2025

Sources: Florida Department of State