| Entity Name: | AQUA GROUP USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AQUA GROUP 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: |
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: | 18 Aug 2020 (5 years ago) |
| Document Number: | L20000254138 |
| FEI/EIN Number |
852796367
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1005 w.state rd 84, Ft. Lauderdale, FL, 33315, US |
| Mail Address: | 1005 w.state rd 84, Ft. Lauderdale, FL, 33315, US |
| ZIP code: | 33315 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ASHKENAZI ELI | Authorized Member | 1005 w.state rd 84, Ft. Lauderdale, FL, 33315 |
| Ashkenazi Eli | Agent | 1005 w.state rd 84, Ft. Lauderdale, FL, 33315 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-05-25 | 1005 w.state rd 84, Suite 474, Ft. Lauderdale, FL 33315 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-05-23 | 1005 w.state rd 84, ste 474, Ft. Lauderdale, FL 33315 | - |
| CHANGE OF MAILING ADDRESS | 2022-05-23 | 1005 w.state rd 84, ste 474, Ft. Lauderdale, FL 33315 | - |
| REGISTERED AGENT NAME CHANGED | 2022-05-13 | Ashkenazi, Eli | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-30 |
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-07 |
| AMENDED ANNUAL REPORT | 2022-05-25 |
| AMENDED ANNUAL REPORT | 2022-05-13 |
| ANNUAL REPORT | 2022-03-20 |
| ANNUAL REPORT | 2021-03-12 |
| Florida Limited Liability | 2020-08-18 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
