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AQUATIC UNDERWORLD LLC. - Florida Company Profile

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Company Details

Entity Name: AQUATIC UNDERWORLD LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AQUATIC UNDERWORLD 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: 04 Dec 2018 (7 years ago)
Document Number: L18000278808
FEI/EIN Number 83-2706992

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

Address: 3248 LITHIA PINECREST RD, SUITE 101, VALRICO, FL, 33596, US
Mail Address: 1030 Chimney Top Lane, Chuckey, TN, 37641, US
ZIP code: 33596
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
COHEN NATHAN Manager 1030 Chimney Top Lane, Chuckey, TN, 37641
COHEN IDA Manager 1030 Chimney Top Lane, Chuckey, TN, 37641
COHEN NATHAN Agent 3248 LITHIA PINECREST RD, VALRICO, FL, 33596

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-03-13 3248 LITHIA PINECREST RD, SUITE 101, VALRICO, FL 33596 -
CHANGE OF PRINCIPAL ADDRESS 2023-03-08 3248 LITHIA PINECREST RD, SUITE 101, VALRICO, FL 33596 -
REGISTERED AGENT ADDRESS CHANGED 2023-03-08 3248 LITHIA PINECREST RD, SUITE 101, VALRICO, FL 33596 -

Documents

Name Date
ANNUAL REPORT 2025-02-06
ANNUAL REPORT 2024-03-13
ANNUAL REPORT 2023-03-08
ANNUAL REPORT 2022-03-06
ANNUAL REPORT 2021-04-04
ANNUAL REPORT 2020-04-29
ANNUAL REPORT 2019-04-10
Florida Limited Liability 2018-12-04

USAspending Awards / Financial Assistance

Date:
2020-06-08
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:
54800.00
Total Face Value Of Loan:
54800.00
Date:
2020-05-02
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:
4280.67
Total Face Value Of Loan:
4280.67
Date:
2020-04-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
3000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
4280.67
Current Approval Amount:
4280.67
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
4322.66

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Date of last update: 03 Jun 2025

Sources: Florida Department of State