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AQUIVA LABS LLC.

Company Details

Entity Name: AQUIVA LABS LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
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
Address: 52 Riley Road #522, CELEBRATION, FL 34747
Mail Address: 52 Riley Road #522, CELEBRATION, FL 34747
ZIP code: 34747
County: Osceola
Place of Formation: FLORIDA

form 5500

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
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

Signature of

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
AQUIVA LABS LLC 401(K) P/S PLAN 2022 810831000 2023-09-06 AQUIVA LABS LLC 25
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
AQUIVA LABS LLC 401(K) P/S PLAN 2021 810831000 2022-04-25 AQUIVA LABS LLC 15
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
AQUIVA LABS LLC 401(K) P/S PLAN 2020 810831000 2021-06-10 AQUIVA LABS LLC 11
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
AQUIVA LABS LLC 401(K) P/S PLAN 2019 810831000 2020-06-30 AQUIVA LABS LLC 5
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

Agent

Name Role Address
BALBA, NIKOLAY Agent 1172 WILDE DR, CELEBRATION, FL 34747

Manager

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

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-02-03 52 Riley Road #522, CELEBRATION, FL 34747 No data
CHANGE OF MAILING ADDRESS 2021-02-03 52 Riley Road #522, CELEBRATION, FL 34747 No data
REGISTERED AGENT NAME CHANGED 2020-02-01 BALBA, NIKOLAY No data
CONVERSION 2018-03-01 No data 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

Date of last update: 18 Jan 2025

Sources: Florida Department of State