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ACQUA PB LLC - Florida Company Profile

Company Details

Entity Name: ACQUA PB LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ACQUA PB 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: 23 Mar 2018 (7 years ago)
Document Number: L18000075999
FEI/EIN Number 35-2623420

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

Mail Address: PO BOX 3383, PALM BEACH, FL, 33480
Address: 2875 SOUTH OCEAN BOULEVARD, SUITE 103, PALM BEACH, FL, 33480, US
ZIP code: 33480
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DESIDERIO ARLENE President 2875 SOUTH OCEAN BOULEVARD, PALM BEACH, FL, 33480
DURAN JOSE L Vice President 2875 SOUTH OCEAN BOULEVARD, PALM BEACH, FL, 33480
DESIDERIO ARLENE Agent 319 PERUVIAN AVENUE, PALM BEACH, FL, 33480

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000132052 ACQUA EXPRESS ACTIVE 2024-10-28 2029-12-31 - PO BOX 3383, PALM BEACH, FL, 33480

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-01-24 2875 SOUTH OCEAN BOULEVARD, SUITE 103, PALM BEACH, FL 33480 -
REGISTERED AGENT ADDRESS CHANGED 2019-01-24 319 PERUVIAN AVENUE, PALM BEACH, FL 33480 -

Documents

Name Date
ANNUAL REPORT 2024-01-24
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-03-10
ANNUAL REPORT 2021-03-10
ANNUAL REPORT 2020-01-30
ANNUAL REPORT 2019-01-24
Florida Limited Liability 2018-03-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8179457300 2020-05-01 0455 PPP 2875 S OCEAN BLVD STE 103, PALM BEACH, FL, 33480-5591
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 106318
Loan Approval Amount (current) 106318
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address PALM BEACH, PALM BEACH, FL, 33480-5591
Project Congressional District FL-22
Number of Employees 24
NAICS code 722511
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 107267.58
Forgiveness Paid Date 2021-03-24

Date of last update: 03 Apr 2025

Sources: Florida Department of State