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AQUA INFERNO AUTO SPA, LLC - Florida Company Profile

Company Details

Entity Name: AQUA INFERNO AUTO SPA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

AQUA INFERNO AUTO SPA, 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: 17 Jun 2019 (6 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 09 Oct 2020 (4 years ago)
Document Number: L19000159647
FEI/EIN Number 84-2123071

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

Address: 400 COUNTY LINE COURT, SUITE 12, OAKLAND, FL 34787
Mail Address: 400 COUNTY LINE COURT, SUITE 12, OAKLAND, FL 34787
ZIP code: 34787
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Harp, David, JR. Agent 400 COUNTY LINE COURT, SUITE 12, OAKLANDO, FL 34787
HARP, DAVID, JR. Manager 400 COUNTY LINE COURT, SUITE 12 OAKLAND, FL 34787

Events

Event Type Filed Date Value Description
REINSTATEMENT 2020-10-09 - -
REGISTERED AGENT NAME CHANGED 2020-10-09 Harp, David, JR. -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-19
ANNUAL REPORT 2021-03-15
REINSTATEMENT 2020-10-09
Florida Limited Liability 2019-06-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6310178510 2021-03-03 0491 PPS 400 Countyline Ct Unit 12, Oakland, FL, 34787-9166
Loan Status Date 2022-01-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6122.5
Loan Approval Amount (current) 6122.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529050
Servicing Lender Name Square Capital, LLC
Servicing Lender Address 1455 Market Street, Suite 600, San Francisco, CA, 94103
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Oakland, ORANGE, FL, 34787-9166
Project Congressional District FL-10
Number of Employees 3
NAICS code 811198
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 529050
Originating Lender Name Square Capital, LLC
Originating Lender Address San Francisco, CA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 6169.13
Forgiveness Paid Date 2021-12-07

Date of last update: 16 Feb 2025

Sources: Florida Department of State