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  5. WATERBOX USA, LLC

WATERBOX USA, LLC - Florida Company Profile

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Company Details

Entity Name: WATERBOX USA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

WATERBOX USA, 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: 19 Mar 2018 (7 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 06 Feb 2020 (5 years ago)
Document Number: L18000070744
FEI/EIN Number 82-5150139

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 320 W SABAL PALM PL, STE. 100, LONGWOOD, FL, 32779, US
Mail Address: 320 W SABAL PALM PL, STE. 100, LONGWOOD, FL, 32779, US
ZIP code: 32779
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FIREAQUA TECHNOLOGY CO., LIMITED Authorized Member Unit 702 Fourseas Building, Hong Kong
GILLILAND VENTURES, LLC Authorized Member -
GILLILAND VENTURES, LLC Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2021-01-15 Gilliland Ventures, LLC -
REGISTERED AGENT ADDRESS CHANGED 2021-01-15 320 W Sabal Palm Place, Suite 100, LONGWOOD, FL 32779 -
REINSTATEMENT 2020-02-06 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2025-01-30
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-01-15
REINSTATEMENT 2020-02-06
Florida Limited Liability 2018-03-19

USAspending Awards / Financial Assistance

Date:
2020-07-01
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
20833.32
Total Face Value Of Loan:
0.00
Date:
2020-05-18
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-04-15
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
86800.00
Total Face Value Of Loan:
86800.00

Trademarks

Serial Number:
97130107
Mark:
AIO
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
TRADEMARK
Application Filing Date:
2021-11-17
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
AIO
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Aquariums
First Use:
2018-05-01
International Classes:
021 - Primary Class
Class Status:
Active
Serial Number:
90835890
Mark:
REEF
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
TRADEMARK
Application Filing Date:
2021-07-19
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
REEF
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Aquariums
First Use:
2018-05-01
International Classes:
021 - Primary Class
Class Status:
Active
Serial Number:
90501010
Mark:
FRAG
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
TRADEMARK
Application Filing Date:
2021-02-01
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
FRAG
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Aquariums
International Classes:
021 - Primary Class
Class Status:
Active
Serial Number:
87388202
Mark:
WATERBOX AQUARIUMS
Status:
SECTION 8 & 15-ACCEPTED AND ACKNOWLEDGED
Mark Type:
TRADEMARK
Application Filing Date:
2017-03-28
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
WATERBOX AQUARIUMS
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Aquariums; Aquarium covers, fish nets, hoods, ornaments and artificial aquarium landscapes
First Use:
2017-10-07
International Classes:
021 - Primary Class
Class Status:
Active
Serial Number:
97158182
Mark:
INFINIA
Status:
Registered. The registration date is used to determine when post-registration maintenance documents are due.
Mark Type:
Trademark
Application Filing Date:
2021-12-06
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
INFINIA
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Aquariums
First Use:
2021-11-01
International Classes:
021 - Primary Class
Class Status:
ACTIVE

Paycheck Protection Program

Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
86800
Current Approval Amount:
86800
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
87856.07

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Date of last update: 02 Jun 2025

Sources: Florida Department of State

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