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AQUA CONDO LLC - Florida Company Profile

Company Details

Entity Name: AQUA CONDO LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AQUA CONDO 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: 01 Dec 2020 (4 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 09 Aug 2021 (4 years ago)
Document Number: L20000364950
FEI/EIN Number 36-4976902

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

Address: 17901 Collins Avenue, Unit 903S, Sunny Isles, FL, 33160, US
Mail Address: 201 ALHAMBRA CIR #501, CORAL GABLES, FL, 33134, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEVY LEON Manager 201 ALHAMBRA CIR #501, CORAL GABLES, FL, 33134
Sacal Smeke Jessica Manager 201 ALHAMBRA CIR #501, CORAL GABLES, FL, 33134
PAUL FELDMAN, P.A. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2025-01-29 Paul Feldman, P.A. -
REGISTERED AGENT ADDRESS CHANGED 2025-01-29 2750 NE 185th Street Suite 203, Aventura, FL 33180 -
CHANGE OF PRINCIPAL ADDRESS 2024-06-24 17901 Collins Avenue, Unit 903S, Sunny Isles, FL 33160 -
REGISTERED AGENT ADDRESS CHANGED 2021-08-09 201 ALHAMBRA CIR #501, CORAL GABLES, FL 33134 -
REGISTERED AGENT NAME CHANGED 2021-08-09 BARED & ASSOCIATES, P.A. -
CHANGE OF MAILING ADDRESS 2021-08-09 17901 Collins Avenue, Unit 903S, Sunny Isles, FL 33160 -
LC AMENDMENT 2021-08-09 - -

Documents

Name Date
ANNUAL REPORT 2025-01-29
AMENDED ANNUAL REPORT 2024-06-24
ANNUAL REPORT 2024-04-16
AMENDED ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2023-03-08
ANNUAL REPORT 2022-01-13
LC Amendment 2021-08-09
ANNUAL REPORT 2021-04-30
Florida Limited Liability 2020-12-01

Date of last update: 01 May 2025

Sources: Florida Department of State