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AQUATIC UNDERWORLD LLC. - Florida Company Profile

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 (6 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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9299367307 2020-05-01 0455 PPP 3248 Lithia Pinecrest Road Suite 101a, VALRICO, FL, 33596-5609
Loan Status Date 2021-05-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4280.67
Loan Approval Amount (current) 4280.67
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94371
Servicing Lender Name Suncoast CU
Servicing Lender Address 6804 E Hillsborough Ave, TAMPA, FL, 33610-4111
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address VALRICO, HILLSBOROUGH, FL, 33596-5609
Project Congressional District FL-16
Number of Employees 3
NAICS code 453910
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 94371
Originating Lender Name Suncoast CU
Originating Lender Address TAMPA, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 4322.66
Forgiveness Paid Date 2021-04-28

Date of last update: 02 Mar 2025

Sources: Florida Department of State