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AQUA PARTNEST INVESTMENTS LLC - Florida Company Profile

Company Details

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

AQUA PARTNEST INVESTMENTS 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: 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: 30 Aug 2021 (4 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L21000387076
FEI/EIN Number APPLIED FOR

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

Address: 1627 E VINE ST, SUITE 136, KISSIMMEE, FL, 34744
Mail Address: 1627 E VINE ST, SUITE 136, KISSIMMEE, FL, 34744
ZIP code: 34744
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DE MARTINEZ KATHERINE M Manager 14103 COLONIAL GRAND BLVD APT 1707, ORLANDO, FL, 32837
SANCHEZ LIVIO ASR. Manager 1314 SANTA ROSA DRIVE APT 103, ORLANDO, FL, 34741
MARTINEZ JESUS GSR. Agent 14103 COLONIAL GRAND BLVD APT 1707, ORLANDO, FL, 32837

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -

Documents

Name Date
ANNUAL REPORT 2022-03-01
Florida Limited Liability 2021-08-30

Date of last update: 02 May 2025

Sources: Florida Department of State