AQUA HOTEL MANAGEMENT, LLC - Florida Company Profile

Company Details

Entity Name:	AQUA HOTEL MANAGEMENT, 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:	23 Feb 2010 (15 years ago)
Date of dissolution:	27 Sep 2013 (12 years ago)
Last Event:	REVOKED FOR ANNUAL REPORT
Event Date Filed:	27 Sep 2013 (12 years ago)
Document Number:	M10000000863
FEI/EIN Number	320301595 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	55 E. LONG LAKE RD., #204, TROY, MI, 48085-4738
Mail Address:	55 E. LONG LAKE RD., #204, TROY, MI, 48085-4738
Place of Formation:	MICHIGAN

Key Officers & Management

Name	Role	Address
KARCHO HANNA	Managing Member	55 E. LONG LAKE RD., #204, TROY, MI, 480854738
GALLETS EUNICE	Agent	2825 SW 22ND STREET, DELRAY BEACH, FL, 33445

Events

Event Type	Filed Date	Value	Description
REVOKED FOR ANNUAL REPORT	2013-09-27	-	-

Debts

Document Number	Status	Case Number	Name of Court	Date of Entry	Expiration Date	Amount Due	Plaintiff
J15000804621	ACTIVE	1000000688055	BROWARD	2015-07-22	2025-07-29	$ 641.27	STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123
J11000312228	TERMINATED	1000000215872	BROWARD	2011-05-16	2031-05-18	$ 27,228.02	STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096
J10001150512	TERMINATED	1000000198717	BROWARD	2010-12-22	2030-12-29	$ 6,697.90	STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192

Documents

Name	Date
ANNUAL REPORT	2012-05-01
ANNUAL REPORT	2011-04-29
Foreign Limited	2010-02-23

Date of last update: 01 Apr 2025

Sources: Florida Department of State