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AGUASAI LLC - Florida Company Profile

Company Details

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

AGUASAI 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: 12 Sep 2022 (2 years ago)
Date of dissolution: 20 Jul 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 20 Jul 2023 (2 years ago)
Document Number: L22000398621
FEI/EIN Number 92-0385356

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

Address: 8608 BROORVALE DR, WINDERMERE, FL 34786
Mail Address: 8608 BROORVALE DR, WINDERMERE, FL 34786
ZIP code: 34786
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BASILE DE MARMANIDIS, ANTONELLA Authorized Member 8608 BROOKVALE DR, WINDERMERE, FL 34786
HURTADO, JORGE JOSE Authorized Member 8608 BROORVALE DR, WINDERMERE, FL 34786
EQUINOX SOLUTIONS CORP Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-07-20 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-07-20
ANNUAL REPORT 2023-04-05
Florida Limited Liability 2022-09-12

Date of last update: 11 Feb 2025

Sources: Florida Department of State