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AQUA REALTY INVESTORS, LLC - Florida Company Profile

Company Details

Entity Name: AQUA REALTY INVESTORS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AQUA REALTY INVESTORS, 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: 14 Aug 2019 (6 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 23 Oct 2024 (6 months ago)
Document Number: L19000207521
FEI/EIN Number 84-3595179

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

Address: 1684 CREST DRIVE, ENCINITAS, CA, 92024, US
Mail Address: 1684 CREST DRIVE, ENCINITAS, CA, 92024, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHILES LOGAN WJR. Manager 1684 CREST DRIVE, ENCINITAS, CA, 92024
MULHERN JAMES K Manager 4301 LA JOLLA VILLAGE DRIVE, SUITE 3000, SAN DIEGO, CA, 92121
SCHMIDT JAMES Agent 2904 WEST BAY TO BAY BLVD., TAMPA, FL, 33629

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000044514 AQUA @ 66 ACTIVE 2020-04-23 2025-12-31 - PO BOX 670917, NORTHFIELD, OH, 44067

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-10-23 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2021-01-15 1684 CREST DRIVE, ENCINITAS, CA 92024 -
CHANGE OF MAILING ADDRESS 2021-01-15 1684 CREST DRIVE, ENCINITAS, CA 92024 -
REGISTERED AGENT NAME CHANGED 2020-03-19 SCHMIDT, JAMES -
REGISTERED AGENT ADDRESS CHANGED 2020-03-19 2904 WEST BAY TO BAY BLVD., TAMPA, FL 33629 -

Documents

Name Date
REINSTATEMENT 2024-10-23
ANNUAL REPORT 2023-01-13
ANNUAL REPORT 2022-01-28
ANNUAL REPORT 2021-01-15
ANNUAL REPORT 2020-03-19
Florida Limited Liability 2019-08-14

Date of last update: 01 Apr 2025

Sources: Florida Department of State