| Entity Name: | AQUA CLEAN ENVIRONMENTAL COMPANY, 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: | 08 Apr 2021 (4 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 12 Feb 2025 (2 months ago) |
| Document Number: | M21000004039 |
| FEI/EIN Number |
541803483
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 710 HOSPITAL STREET, RICHMOND, VA, 23219 |
| Mail Address: | 710 HOSPITAL STREET, RICHMOND, VA, 23219 |
| Place of Formation: | VIRGINIA |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| ANDVAI LLC | Member |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2025-02-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2025-02-12 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-12 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| LC STMNT OF RA/RO CHG | 2025-02-12 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-07 |
| ANNUAL REPORT | 2024-02-29 |
| ANNUAL REPORT | 2023-04-18 |
| ANNUAL REPORT | 2022-04-20 |
| Foreign Limited | 2021-04-08 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 346908841 | 0420600 | 2023-08-15 | 3210 WHITTEN ROAD, LAKELAND, FL, 33811 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Complaint |
| Activity Nr | 2052036 |
| Safety | Yes |
| Health | Yes |
| Inspection Type | Complaint |
| Scope | Partial |
| Safety/Health | Health |
| Close Conference | 2002-08-23 |
| Case Closed | 2002-10-16 |
Related Activity
| Type | Complaint |
| Activity Nr | 203792056 |
| Health | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100023 A08 |
| Issuance Date | 2002-09-05 |
| Abatement Due Date | 2002-09-23 |
| Current Penalty | 600.0 |
| Initial Penalty | 600.0 |
| Nr Instances | 2 |
| Nr Exposed | 3 |
| Gravity | 02 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19100147 C04 I |
| Issuance Date | 2002-09-05 |
| Abatement Due Date | 2002-09-23 |
| Current Penalty | 600.0 |
| Initial Penalty | 600.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 02 |
| Citation ID | 01003A |
| Citaton Type | Serious |
| Standard Cited | 19101200 E01 |
| Issuance Date | 2002-09-05 |
| Abatement Due Date | 2002-10-08 |
| Current Penalty | 600.0 |
| Initial Penalty | 600.0 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 02 |
| Citation ID | 01003B |
| Citaton Type | Serious |
| Standard Cited | 19101200 H |
| Issuance Date | 2002-09-05 |
| Abatement Due Date | 2002-09-13 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 02 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19100132 D01 |
| Issuance Date | 2002-09-05 |
| Abatement Due Date | 2002-09-23 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 01 |
| Citation ID | 02002 |
| Citaton Type | Other |
| Standard Cited | 19100134 C02 I |
| Issuance Date | 2002-09-05 |
| Abatement Due Date | 2002-09-13 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 01 |
| Citation ID | 02003 |
| Citaton Type | Other |
| Standard Cited | 19100023 A08 |
| Issuance Date | 2002-09-05 |
| Abatement Due Date | 2002-09-23 |
| Current Penalty | 450.0 |
| Initial Penalty | 600.0 |
| Nr Instances | 2 |
| Nr Exposed | 3 |
| Gravity | 02 |
| Citation ID | 02004 |
| Citaton Type | Other |
| Standard Cited | 19100147 C04 I |
| Issuance Date | 2002-09-05 |
| Abatement Due Date | 2002-09-23 |
| Current Penalty | 450.0 |
| Initial Penalty | 600.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 02 |
| Citation ID | 02005A |
| Citaton Type | Other |
| Standard Cited | 19101200 E01 |
| Issuance Date | 2002-09-05 |
| Abatement Due Date | 2002-10-08 |
| Current Penalty | 450.0 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 02 |
| Citation ID | 02005B |
| Citaton Type | Other |
| Standard Cited | 19101200 H |
| Issuance Date | 2002-09-05 |
| Abatement Due Date | 2002-09-13 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 02 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
