| 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. |
| 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 |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9299367307 | 2020-05-01 | 0455 | PPP | 3248 Lithia Pinecrest Road Suite 101a, VALRICO, FL, 33596-5609 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
