ACQUALINA CONDOS II, LLC - Florida Company Profile
Share on:
| Entity Name: | ACQUALINA CONDOS II, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 07 Sep 2007 (18 years ago) |
| Date of dissolution: | 14 Jan 2013 (12 years ago) |
| Last Event: | LC WITHDRAWAL |
| Event Date Filed: | 14 Jan 2013 (12 years ago) |
| Document Number: | M07000005417 |
| FEI/EIN Number |
261226049
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4000 ISLAND BLVD., PH-2, AVENTURA, FL, 33160 |
| Mail Address: | 4000 ISLAND BLVD., PH-2, AVENTURA, FL, 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| SILVER JOSEPH | Secretary | 4000 ISLAND BLVD., PH2, AVENTURA, FL, 33160 |
| SILVER JOSEPH | Vice President | 4000 ISLAND BLVD., PH2, AVENTURA, FL, 33160 |
| LILLYCROP WILLIAM J | Assistant Secretary | 4000 ISLAND BLVD., PH2, AVENTURA, FL, 33160 |
| TORPEY CARITE | Assistant Vice President | 4000 ISLAND BLVD., PH2, AVENTURA, FL, 33160 |
| ACQUALINA HOLDINGS, INC. | Managing Member | 4000 ISLAND BLVD., PH-2, AVENTURA, FL, 33160 |
| MATUS ALAN | President | 4000 ISLAND BLVD., PH2, AVENTURA, FL, 33160 |
| MATUS ALAN | Secretary | 4000 ISLAND BLVD., PH2, AVENTURA, FL, 33160 |
| LIEB JAMES | Executive Vice President | 4000 ISLAND BLVD., PH2, AVENTURA, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC WITHDRAWAL | 2013-01-14 | - | - |
| Name | Date |
|---|---|
| LC Withdrawal | 2013-01-14 |
| ANNUAL REPORT | 2012-04-23 |
| ANNUAL REPORT | 2011-04-14 |
| ANNUAL REPORT | 2010-12-21 |
| ANNUAL REPORT | 2010-04-21 |
| ANNUAL REPORT | 2009-04-13 |
| ANNUAL REPORT | 2008-04-08 |
| Foreign Limited | 2007-09-07 |
This company hasn't received any reviews.
Date of last update: 02 Jul 2025
Sources: Florida Department of State