| Entity Name: | I-AQUA USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
I-AQUA 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: | 02 Feb 2021 (4 years ago) |
| Date of dissolution: | 27 Apr 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Apr 2023 (2 years ago) |
| Document Number: | L21000057508 |
| FEI/EIN Number |
86-2011158
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1911 NW 113th Way, Coral Springs, FL, 33071, US |
| Mail Address: | 1911 NW 113th Way, Coral Springs, FL, 33071, US |
| ZIP code: | 33071 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HEINEN RENE | Manager | 1911 NW 113th Way, Coral Springs, FL, 33071 |
| HEINEN ROSE | Manager | 1911 NW 113th Way, Coral Springs, FL, 33071 |
| HEINEN RENE | Agent | 1911 NW 113th Way, Coral Springs, FL, 33071 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-04-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-20 | 1911 NW 113th Way, Coral Springs, FL 33071 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-20 | 1911 NW 113th Way, Coral Springs, FL 33071 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-20 | 1911 NW 113th Way, Coral Springs, FL 33071 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-04-27 |
| ANNUAL REPORT | 2022-04-20 |
| Florida Limited Liability | 2021-02-02 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
