| Entity Name: | AQUA WASH USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AQUA WASH USA 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: | 17 Jan 2020 (5 years ago) |
| Date of dissolution: | 25 Sep 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 25 Sep 2023 (2 years ago) |
| Document Number: | L20000025311 |
| FEI/EIN Number |
84-4496403
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12444 SW 128TH STREET, MIAMI, FL, 33186, US |
| Mail Address: | 12444 SW 128TH STREET, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BELLO MARIA P | Manager | 12444 SW 128TH STREET, MIAMI, FL, 33186 |
| STIEP PEDRO | Agent | 12444 SW 128TH STREET, MIAMI, FL, 33186 |
| PEDRO STIEP O | Authorized Manager | 12444 SW 128TH STREET, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-10 | 12444 SW 128TH STREET, MIAMI, FL 33186 | - |
| REGISTERED AGENT NAME CHANGED | 2022-01-10 | STIEP, PEDRO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-10 | 12444 SW 128TH STREET, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-10 | 12444 SW 128TH STREET, MIAMI, FL 33186 | - |
| LC AMENDMENT | 2020-11-02 | - | - |
| LC AMENDMENT | 2020-02-10 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-09-25 |
| ANNUAL REPORT | 2023-02-06 |
| ANNUAL REPORT | 2022-01-10 |
| ANNUAL REPORT | 2021-02-01 |
| LC Amendment | 2020-11-02 |
| LC Amendment | 2020-02-10 |
| Florida Limited Liability | 2020-01-17 |
Date of last update: 01 May 2025
Sources: Florida Department of State
