| Entity Name: | EXOTICS AND AQUATICS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EXOTICS AND AQUATICS 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: |
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: | 05 Mar 2019 (6 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: | L19000062654 |
| FEI/EIN Number |
834168726
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 561 OGELTHORPE DR., DAVENPORT, FL, 33897, US |
| Mail Address: | 561 OGELTHORPE DR., DAVENPORT, FL, 33897, US |
| ZIP code: | 33897 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARBO ALEXIS A | Manager | 561 OGELTHORPE DR., DAVENPORT, FL, 33897 |
| VEINTIMILLA CARLOS A | Manager | 5993 LEE VISTA BLVD. APT 206, ORLANDO, FL, 32822 |
| CARBO ALEXIS A | Agent | 561 OGELTHORPE DR., DAVENPORT, FL, 33897 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-02-08 |
| ANNUAL REPORT | 2021-03-02 |
| ANNUAL REPORT | 2020-04-27 |
| Florida Limited Liability | 2019-03-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
