Search icon

THE AQUA PROPERTIES GROUP LLC - Florida Company Profile

Company Details

Entity Name: THE AQUA PROPERTIES GROUP 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: 10 Apr 2023 (2 years ago)
Document Number: M23000004580
FEI/EIN Number 871008725

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

Address: 5723 RIDGEWATER CIR., GAINESVILLE, GA, 30506, US
Mail Address: 5723 RIDGEWATER CIR., GAINESVILLE, GA, 30506, US
Place of Formation: GEORGIA

Key Officers & Management

Name Role Address
MORALES XAVIER Manager 5723 RIDGEWATER CIR., GAINESVILLE, GA, 30506
MORALES MOISES Agent 356 COVENTRY ESTATES BLVD., DELTONA, FL, 32725

Documents

Name Date
ANNUAL REPORT 2025-01-14
ANNUAL REPORT 2024-04-05
Foreign Limited 2023-04-10

Date of last update: 01 Apr 2025

Sources: Florida Department of State