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DI AQUA INTERNATIONAL LLC - Florida Company Profile

Company Details

Entity Name: DI AQUA INTERNATIONAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DI AQUA INTERNATIONAL 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: 26 Sep 2024 (8 months ago)
Document Number: L24000419441
FEI/EIN Number 99-5119811

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

Address: 16782 SW 88 ST, UNIT# 384, MIAMI, FL, 33196, US
Mail Address: 16782 SW 88 ST, UNIT# 384, MIAMI, FL, 33196, US
ZIP code: 33196
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BUILES ANDRES M Chief Executive Officer 16782 SW 88 ST UNIT# 384, MIAMI, FL, 33196
GAVIRIA SANDRA M Manager 16782 SW 88 ST UNIT# 384, MIAMI, FL, 33196
SALVIATTI GRACIA A Authorized Person 9596 SW 156 PLACE, MIAMI, FL, 33196
SALVIATTI GRACIA A Agent 9596 SW 156 PLACE, MIAMI, FL, 33196

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2025-02-03 9596 SW 156 PLACE, MIAMI, FL 33196 -

Documents

Name Date
ANNUAL REPORT 2025-02-03
Florida Limited Liability 2024-09-26

Date of last update: 01 May 2025

Sources: Florida Department of State