| Entity Name: | ACQUALINA CONDOS III, 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: | 15 Oct 2007 (18 years ago) |
| Date of dissolution: | 17 Jan 2013 (12 years ago) |
| Last Event: | LC WITHDRAWAL |
| Event Date Filed: | 17 Jan 2013 (12 years ago) |
| Document Number: | M07000006195 |
| FEI/EIN Number |
261274985
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4000 ISLAND BLVD PH2, AVENTURA, FL, 33160, US |
| Mail Address: | 4000 ISLAND BLVD PH2, AVENTURA, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| ACQUALINA HOLDINGS, INC | Manager | 4000 ISLAND BLVD PH2, 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 |
| 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 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC WITHDRAWAL | 2013-01-17 | - | - |
| Name | Date |
|---|---|
| LC Withdrawal | 2013-01-17 |
| ANNUAL REPORT | 2012-04-23 |
| ANNUAL REPORT | 2011-04-14 |
| ANNUAL REPORT | 2010-04-21 |
| ANNUAL REPORT | 2009-09-11 |
| ANNUAL REPORT | 2009-04-13 |
| ANNUAL REPORT | 2008-04-08 |
| Foreign Limited | 2007-10-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
