Search icon

INVERSIONES INAQUA LLC - Florida Company Profile

Company Details

Entity Name: INVERSIONES INAQUA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INVERSIONES INAQUA 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: 10 Sep 2019 (6 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 21 Oct 2019 (6 years ago)
Document Number: L19000228294
FEI/EIN Number 84-3476718

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

Address: 447 NE 194TH TERRACE, MIAMI, FL, 33179, US
Mail Address: 53 W 21 ST, SUITE 13, HIALEAH, FL, 33010, US
ZIP code: 33179
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANTANIELLO FORTUNA M Manager 53 W 21 ST, HIALEAH, FL, 33010
FORTINO ANTONIO Manager 447 NE 194TH TERRACE, MIAMI, FL, 33179
fortino antonio fSr. Agent 53west 21st suite13 hialeah, miami, FL, 33010

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-02-28 fortino, antonio f, Sr. -
REGISTERED AGENT ADDRESS CHANGED 2024-02-28 53west 21st suite13 hialeah, miami, FL 33010 -
LC AMENDMENT 2019-10-21 - -
LC STMNT OF RA/RO CHG 2019-10-07 - -

Documents

Name Date
ANNUAL REPORT 2024-02-28
ANNUAL REPORT 2023-03-16
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-01-31
ANNUAL REPORT 2020-06-17
LC Amendment 2019-10-21
CORLCRACHG 2019-10-07
Florida Limited Liability 2019-09-10

Date of last update: 02 May 2025

Sources: Florida Department of State