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I&E AQUADEMY, LLC - Florida Company Profile

Company Details

Entity Name: I&E AQUADEMY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

I&E AQUADEMY, 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 Jan 2019 (6 years ago)
Document Number: L19000024162
FEI/EIN Number 83-3600196

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

Address: 14991 SW 112TH TER, MIAMI, FL, 33196, US
Mail Address: 14991 SW 112TH TERRACE, MIAMI, FL, 33196, US
ZIP code: 33196
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ANANIA KARINA I Manager 14991 SW 112TH TERRACE, MIAMI, FL, 33196
PRECIADO HAROLD D Manager 14991 SW 112TH TERRACE, MIAMI, FL, 33196
ANANIA KARINA I Agent 14991 SW 112TH TERRACE, MIAMI, FL, 33196

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000024131 LITTLE SWIMMERS, INC ACTIVE 2019-02-19 2029-12-31 - 14991 SW 112TH TERRACE, MIAMI, FL, 33196

Documents

Name Date
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-03-06
ANNUAL REPORT 2022-02-05
ANNUAL REPORT 2021-03-05
ANNUAL REPORT 2020-01-18
Florida Limited Liability 2019-01-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1968967203 2020-04-15 0455 PPP 6401 KENDALE LAKES DR, MIAMI, FL, 33183-1801
Loan Status Date 2021-06-30
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 32807
Loan Approval Amount (current) 32807
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address MIAMI, MIAMI-DADE, FL, 33183-1801
Project Congressional District FL-28
Number of Employees 36
NAICS code 611620
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 33146.92
Forgiveness Paid Date 2021-05-06
2528978802 2021-04-12 0455 PPS 14991 SW 112th Ter, Miami, FL, 33196-2592
Loan Status Date 2022-01-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 56665
Loan Approval Amount (current) 56665
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33196-2592
Project Congressional District FL-28
Number of Employees 17
NAICS code 611620
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 57050.64
Forgiveness Paid Date 2021-12-16

Date of last update: 01 May 2025

Sources: Florida Department of State