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AQUAORGANICS LLC - Florida Company Profile

Company Details

Entity Name: AQUAORGANICS LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 28 Feb 2006 (19 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 03 Oct 2022 (2 years ago)
Document Number: M06000001234
FEI/EIN Number 204254306

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

Address: 3130 SANTA FE TRAILS, POLK CITY, FL, 33868
Mail Address: 3130 SANTA FE TRAILS, POLK CITY, FL, 33868
ZIP code: 33868
County: Polk
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
MUSOKE MICHAEL Managing Member 3130 SANTA FE TRAIL, POLK CITY, FL, 33868
LOEDING BARBARA Managing Member 3130 SANTA FE TRL, POLK CITY, FL, 33868
Shapiro MIRIAM Managing Member 3130 SANTA FE TRAILS, POLK CITY, FL, 33868
MUSOKE MICHAEL Agent 3130 SANTA FE TRAILS, POLK CITY, FL, 33868

Events

Event Type Filed Date Value Description
REINSTATEMENT 2022-10-03 - -
REVOKED FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT NAME CHANGED 2019-10-11 MUSOKE, MICHAEL -
REINSTATEMENT 2019-10-11 - -
REVOKED FOR ANNUAL REPORT 2019-09-27 - -
REGISTERED AGENT ADDRESS CHANGED 2013-04-24 3130 SANTA FE TRAILS, POLK CITY, FL 33868 -
CHANGE OF MAILING ADDRESS 2010-04-21 3130 SANTA FE TRAILS, POLK CITY, FL 33868 -
CHANGE OF PRINCIPAL ADDRESS 2007-07-12 3130 SANTA FE TRAILS, POLK CITY, FL 33868 -

Documents

Name Date
ANNUAL REPORT 2024-04-01
ANNUAL REPORT 2023-04-11
REINSTATEMENT 2022-10-03
ANNUAL REPORT 2021-03-29
ANNUAL REPORT 2020-01-21
REINSTATEMENT 2019-10-11
ANNUAL REPORT 2018-03-27
ANNUAL REPORT 2017-01-31
ANNUAL REPORT 2016-03-07
ANNUAL REPORT 2015-03-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5481638800 2021-04-17 0455 PPP 31310 Santa Fe Trl, Polk City, FL, 33868
Loan Status Date 2021-10-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2000
Loan Approval Amount (current) 2000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94641
Servicing Lender Name Midflorida CU
Servicing Lender Address 129 S Kentucky Ave, Ste 100, LAKELAND, FL, 33801-5059
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Polk City, POLK, FL, 33868
Project Congressional District FL-09
Number of Employees 2
NAICS code 111219
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 94641
Originating Lender Name Midflorida CU
Originating Lender Address LAKELAND, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 2007.67
Forgiveness Paid Date 2021-09-10

Date of last update: 02 Mar 2025

Sources: Florida Department of State