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. |
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 |
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 | - |
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 | - | - |
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