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DEA WATER, LLC - Florida Company Profile

Company Details

Entity Name: DEA WATER, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

DEA WATER, 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: 14 Nov 2022 (2 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 21 Nov 2022 (2 years ago)
Document Number: L22000482066
FEI/EIN Number 92-1098826

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

Address: 3612 SW DELLAMANO ST, PORT ST LUCIE, FL 34953
Mail Address: 3612 SW DELLAMANO ST, PORT ST LUCIE, FL 34953
ZIP code: 34953
County: St. Lucie
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CIARAVINO, TONY Agent 3612 SW DELLAMANO ST, PORT ST LUCIE, FL 34953
TONY CIARAVINO Manager 3612 SW DELLAMANO ST, PORT ST LUCIE, FL 34953

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000144813 PLATINUM INDUSTRIES ACTIVE 2022-11-22 2027-12-31 - 3612 SW DELLAMANO ST, PORT ST LUCIE, FL, 34953

Events

Event Type Filed Date Value Description
LC NAME CHANGE 2022-11-21 DEA WATER, LLC -

Documents

Name Date
ANNUAL REPORT 2024-01-05
ANNUAL REPORT 2023-03-03
LC Name Change 2022-11-21
Florida Limited Liability 2022-11-14

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P3153913 DEA WATER LLC - HMEEUQ11TQA6 3612 SW DELLAMANO ST, PORT SAINT LUCIE, FL, 34953-5241
Capabilities Statement Link -
Phone Number 561-660-1151
Fax Number -
E-mail Address platinumind.llc@gmail.com
WWW Page -
E-Commerce Website -
Contact Person TONY CIARAVINO
County Code (3 digit) 111
Congressional District 21
Metropolitan Statistical Area 2710
CAGE Code 9LRN3
Year Established 2022
Accepts Government Credit Card Yes
Legal Structure Corporation
Ownership and Self-Certifications -
Business Development Servicing Office SOUTH FLORIDA DISTRICT OFFICE (SBA office code 0455)
Capabilities Narrative (none given)
Special Equipment/Materials (none given)
Business Type Percentages (none given)
Keywords (none given)
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

SBA Federal Certifications

HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels

Description Construction Bonding Level (per contract)
Level (none given)
Description Construction Bonding Level (aggregate)
Level (none given)
Description Service Bonding Level (per contract)
Level (none given)
Description Service Bonding Level (aggregate)
Level (none given)

NAICS Codes with Size Determinations by NAICS

Primary Yes
Code 561990
NAICS Code's Description All Other Support Services
Small Yes

Export Profile (Trade Mission Online)

Exporter Firm hasn't answered this question yet
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

Date of last update: 11 Feb 2025

Sources: Florida Department of State