| 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. |
| 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 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AQUIVA LABS LLC 401(K) P/S PLAN | 2023 | 810831000 | 2024-07-18 | AQUIVA LABS LLC | 36 | |||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-07-18 |
| Name of individual signing | LIZETTE WAGONER |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2024-07-18 |
| Name of individual signing | RICHARD NOEL |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 541511 |
| Sponsor’s telephone number | 6036742145 |
| Plan sponsor’s address | 1172 WILDE DR, KISSIMMEE, FL, 34747 |
Plan administrator’s name and address
| Administrator’s EIN | 810831000 |
| Plan administrator’s name | AQUIVA LABS LLC |
| Plan administrator’s address | 1172 WILDE DR, KISSIMMEE, FL, 34747 |
| Administrator’s telephone number | 6036742145 |
Signature of
| Role | Plan administrator |
| Date | 2023-09-06 |
| Name of individual signing | LIZETTE WAGONER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 541511 |
| Sponsor’s telephone number | 4074333918 |
| Plan sponsor’s address | 1172 WILDE DR, KISSIMMEE, FL, 34747 |
Plan administrator’s name and address
| Administrator’s EIN | 810831000 |
| Plan administrator’s name | AQUIVA LABS LLC |
| Plan administrator’s address | 1172 WILDE DR, KISSIMMEE, FL, 34747 |
| Administrator’s telephone number | 4074333918 |
Signature of
| Role | Plan administrator |
| Date | 2022-04-25 |
| Name of individual signing | NIKOLAY BALBA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 541511 |
| Sponsor’s telephone number | 4074333918 |
| Plan sponsor’s address | 1172 WILDE DR, KISSIMMEE, FL, 34747 |
Plan administrator’s name and address
| Administrator’s EIN | 810831000 |
| Plan administrator’s name | AQUIVA LABS LLC |
| Plan administrator’s address | 1172 WILDE DR, KISSIMMEE, FL, 34747 |
| Administrator’s telephone number | 4074333918 |
Signature of
| Role | Plan administrator |
| Date | 2021-06-10 |
| Name of individual signing | NIKOLAY BALBA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 541511 |
| Sponsor’s telephone number | 4074333918 |
| Plan sponsor’s address | 1172 WILDE DR, KISSIMMEE, FL, 34747 |
Plan administrator’s name and address
| Administrator’s EIN | 810831000 |
| Plan administrator’s name | AQUIVA LABS LLC |
| Plan administrator’s address | 1172 WILDE DR, KISSIMMEE, FL, 34747 |
| Administrator’s telephone number | 4074333918 |
Signature of
| Role | Plan administrator |
| Date | 2020-06-30 |
| Name of individual signing | NIKOLAY BALBA |
| Valid signature | Filed with authorized/valid electronic signature |
| 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 |
| 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 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2019367704 | 2020-05-01 | 0491 | PPP | 7380 W SAND LAKE RD STE 500, ORLANDO, FL, 32819 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
