| Entity Name: | ACQUA GLOBAL INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ACQUA GLOBAL INVESTMENTS 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: | 31 Jul 2020 (5 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L20000229780 |
| Address: | 6120 NW 116TH PL, UNIT 417, DORAL, FL, 33178, US |
| Mail Address: | 6120 NW 116TH PL, UNIT 417, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TESTINO MARTA | Authorized Member | 11431 NW 68TH TERRACE, DORAL, FL, 33178 |
| TESTINO ZAPATA YSABEL | Manager | 6120 NW 116TH PL UNIT 417, DORAL, FL, 33178 |
| PERNAS TESTINO ROBERTO | Manager | 6120 NW 116TH PL UNIT 417, DORAL, FL, 33178 |
| TESTINO MARTA | Agent | 11431 NW 68TH TERRACE, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2020-07-31 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
