| Entity Name: | AQUARIUS TRADING COMPANY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 23 Oct 2019 (5 years ago) |
| Document Number: | L19000265695 |
| FEI/EIN Number | 84-3614550 |
| Address: | 100 KINGS POINT DRIVE, SUNNY ISLES BEACH, FL, 33160, US |
| Mail Address: | 100 KINGS POINT DRIVE, SUNNY ISLES BEACH, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BARON TUYANA | Agent | 100 KINGS POINT DRIVE, SUNNY ISLES BEACH, FL, 33160 |
| Name | Role | Address |
|---|---|---|
| AVACHEV ANTON | Manager | 100 Kings Point drive, Sunny Isles Beach, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-22 | 100 KINGS POINT DRIVE, APT. 916, SUNNY ISLES BEACH, FL 33160 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-05-27 | 100 KINGS POINT DRIVE, APT. 916, SUNNY ISLES BEACH, FL 33160 | No data |
| CHANGE OF MAILING ADDRESS | 2020-05-27 | 100 KINGS POINT DRIVE, APT. 916, SUNNY ISLES BEACH, FL 33160 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-16 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-06-22 |
| Florida Limited Liability | 2019-10-23 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
