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AQWARIS LLC - Florida Company Profile

Company Details

Entity Name: AQWARIS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

AQWARIS 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: 09 Mar 2022 (3 years ago)
Document Number: L22000119634
FEI/EIN Number 30-1302852

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

Address: 20379 W COUNTRY CLUB DRIVE, APT. 1840, Aventura, FL 33180
Mail Address: 20379 W COUNTRY CLUB DRIVE, APT. 1840, Aventura, FL 33180
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
EDOUARD AIME, FRANCOIS Authorized Member CHEMIN COLLADON 16, GENEVE, GE 46211--6 CH
TRANSNATIONAL MATTERS, PLLC Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-09-20 20379 W COUNTRY CLUB DRIVE, APT. 1840, Aventura, FL 33180 -
CHANGE OF MAILING ADDRESS 2024-09-20 20379 W COUNTRY CLUB DRIVE, APT. 1840, Aventura, FL 33180 -
REGISTERED AGENT NAME CHANGED 2024-09-20 Transnational Matters PLLC -
REGISTERED AGENT ADDRESS CHANGED 2024-09-20 2121 Biscayne Boulevard,, STE 1878, Miami, FL 33137 -

Documents

Name Date
ANNUAL REPORT 2024-09-20
ANNUAL REPORT 2023-02-17
Florida Limited Liability 2022-03-09

Date of last update: 12 Feb 2025

Sources: Florida Department of State