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AQUAMARINE EXPORTS LLC - Florida Company Profile

Company Details

Entity Name: AQUAMARINE EXPORTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AQUAMARINE EXPORTS 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 21 Sep 2018 (7 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L18000224906
FEI/EIN Number 83-2002086

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

Address: 510 NW 86TH PL UNIT 103, MIAMI, FL, 33126
Mail Address: 510 NW 86TH PL UNIT 103, MIAMI, FL, 33126
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SOTO MENESES ERICK R Manager 510 NW 86TH PL UNIT 103, MIAMI, FL, 33126
GONZALEZ PAZ VICTOR R Manager 510 NW 86 PL UNIT 103, MIAMI, FL, 33126
SOTO MENESES ERICK R Agent 510 NW 86TH PL UNIT 103, MIAMI, FL, 33126

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -

Documents

Name Date
ANNUAL REPORT 2022-09-19
ANNUAL REPORT 2021-03-08
ANNUAL REPORT 2020-07-14
ANNUAL REPORT 2019-04-10
Florida Limited Liability 2018-09-21

Date of last update: 02 Apr 2025

Sources: Florida Department of State