| Entity Name: | AQUA TREES, 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: | 30 May 2008 (17 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 16 Dec 2020 (4 years ago) |
| Document Number: | M08000002531 |
| FEI/EIN Number |
262618576
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6001 LAGUNA PATH SOUTH, MIAMI BEACH, FL, 33141, US |
| Mail Address: | 6001 LAGUNA PATH SOUTH, MIAMI BEACH, FL, 33141, US |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| LUTSENKO DMITRII | Managing Member | 6001 LAGUNA PATH SOUTH, MIAMI BEACH, FL, 33141 |
| KURAEV VLADIMIR | Manager | 6001 LAGUNA PATH SOUTH, MIAMI BEACH, FL, 33141 |
| Kuraev Vladimir | Agent | 6001 LAGUNA PATH SOUTH, MIAMI BEACH, FL, 33141 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000044748 | BARNET HOLDINGS LIMITED | EXPIRED | 2018-04-06 | 2023-12-31 | - | 6001 LAGUNA PATH SOUTH, MIAMI BEACH, FL, 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2020-12-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-01-29 | 6001 LAGUNA PATH SOUTH, MIAMI BEACH, FL 33141 | - |
| CHANGE OF MAILING ADDRESS | 2016-01-29 | 6001 LAGUNA PATH SOUTH, MIAMI BEACH, FL 33141 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-01-29 | 6001 LAGUNA PATH SOUTH, MIAMI BEACH, FL 33141 | - |
| REGISTERED AGENT NAME CHANGED | 2014-01-02 | Kuraev, Vladimir | - |
| LC AMENDMENT | 2011-06-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-12 |
| ANNUAL REPORT | 2024-02-27 |
| ANNUAL REPORT | 2023-01-20 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-01-07 |
| LC Amendment | 2020-12-16 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-04-18 |
| ANNUAL REPORT | 2018-01-30 |
| ANNUAL REPORT | 2017-01-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
