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AQUARIUS CAPITAL SOLUTIONS GROUP LLC - Florida Company Profile

Company Details

Entity Name: AQUARIUS CAPITAL SOLUTIONS GROUP 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: 20 Aug 2013 (12 years ago)
Date of dissolution: 27 Jul 2023 (2 years ago)
Last Event: LC WITHDRAWAL
Event Date Filed: 27 Jul 2023 (2 years ago)
Document Number: M13000005269
FEI/EIN Number 320020166

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

Address: 110 BETSY BROWN ROAD, PORT CHESTER, NY, 10573
Mail Address: 110 BETSY BROWN ROAD, PORT CHESTER, NY, 10573
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
FRANK MICHAEL L Managing Member 110 BETSY BROWN ROAD, PORT CHESTER, NY, 10573

Events

Event Type Filed Date Value Description
LC WITHDRAWAL 2023-07-27 - -
REGISTERED AGENT CHANGED 2023-07-27 REGISTERED AGENT REVOKED -

Documents

Name Date
LC Withdrawal 2023-07-27
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-01-24
ANNUAL REPORT 2020-02-02
ANNUAL REPORT 2019-01-26
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-28
ANNUAL REPORT 2016-02-05
ANNUAL REPORT 2015-01-11
ANNUAL REPORT 2014-02-03

Date of last update: 03 Mar 2025

Sources: Florida Department of State