| Entity Name: | AQUASHIELD USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AQUASHIELD 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: | 06 May 2021 (4 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 12 Oct 2023 (2 years ago) |
| Document Number: | L21000211294 |
| FEI/EIN Number |
863917719
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1740 E Sunrise Blvd., ft lauderdale, FL, 33304, US |
| Mail Address: | 1740 E Sunrise Blvd., ft lauderdale, FL, 33304, US |
| ZIP code: | 33304 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AQUASHIELD USA LLC GHT BENEFIT PLAN | 2023 | 863917719 | 2025-01-30 | AQUASHIELD USA LLC | 3 | |||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 851828091 |
| Plan administrator’s name | MARILU RIOS |
| Plan administrator’s address | 1 SE 3RD AVENUE, SUITE 1410, MIAMI, FL, 33131 |
| Administrator’s telephone number | 3053507700 |
Signature of
| Role | Plan administrator |
| Date | 2025-01-30 |
| Name of individual signing | MARILU RIOS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 501 |
| Effective date of plan | 2022-10-01 |
| Business code | 238100 |
| Sponsor’s telephone number | 9544637588 |
| Plan sponsor’s address | 10889 NW 17TH ST, UNIT 152, DORAL, FL, 331722050 |
Plan administrator’s name and address
| Administrator’s EIN | 851828091 |
| Plan administrator’s name | MARILU RIOS |
| Plan administrator’s address | 1 SE 3RD AVENUE, SUITE 1410, MIAMI, FL, 33131 |
| Administrator’s telephone number | 3053507700 |
Signature of
| Role | Plan administrator |
| Date | 2024-01-30 |
| Name of individual signing | MARILU RIOS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| MARIN GARCIA FABIO A | Manager | 1740 E SUNRISE BOULEVARD, FORT LAUDERDALE, FL, 33304 |
| MARIN GARCIA FABIO A | Agent | 1740 E Sunrise Blvd., ft lauderdale, FL, 33304 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000004975 | MR CUSTOM | ACTIVE | 2023-01-10 | 2028-12-31 | - | 1740 E SUNRISE BLVD, FT LAUDERDALE, FL, 33304 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-10-12 | MARIN GARCIA, FABIO A | - |
| LC AMENDMENT | 2023-10-12 | - | - |
| LC AMENDMENT | 2023-09-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-08-17 | 1740 E Sunrise Blvd., ft lauderdale, FL 33304 | - |
| CHANGE OF MAILING ADDRESS | 2023-08-17 | 1740 E Sunrise Blvd., ft lauderdale, FL 33304 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-03 | 1740 E Sunrise Blvd., ft lauderdale, FL 33304 | - |
| LC AMENDMENT | 2021-08-27 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000509869 | ACTIVE | 1000000967254 | DADE | 2023-10-19 | 2043-10-25 | $ 54,337.13 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| J23000509877 | ACTIVE | 1000000967255 | DADE | 2023-10-19 | 2033-10-25 | $ 1,166.27 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-06-30 |
| LC Amendment | 2023-10-12 |
| LC Amendment | 2023-09-13 |
| ANNUAL REPORT | 2023-01-03 |
| ANNUAL REPORT | 2022-01-16 |
| LC Amendment | 2021-08-27 |
| Florida Limited Liability | 2021-05-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
