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AQUA BEACH LL INC. - Florida Company Profile

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Company Details

Entity Name: AQUA BEACH LL INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AQUA BEACH LL INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

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: 24 Sep 2009 (16 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 29 Nov 2010 (15 years ago)
Document Number: P09000079556
FEI/EIN Number 261015983

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

Address: 510 WASHINGTON AVENUE, MIAMI BEACH, FL, 33139
Mail Address: 6917 collins avenue, 1212, miami beach, FL, 33141, US
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHVARTS ALEXANDER Vice President 7928 east drive, north bay village, FL, 33141
ROITMAN SUSANA President 7928 east drive, north bay village, FL, 33141
SHVARTS ALEXANDER Treasurer 7928 east drive, north bay village, FL, 33141
SHVARTS ALEXANDER Agent 6917 collins avenue, miami beach, FL, 33141

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09000162429 WASH CLUB OF SOUTH BEACH LL EXPIRED 2009-10-05 2014-12-31 - 5875 COLLINS AVENUE, UNIT 808, MIAMI BEACH, FL, 33140

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2020-03-20 510 WASHINGTON AVENUE, MIAMI BEACH, FL 33139 -
REGISTERED AGENT ADDRESS CHANGED 2020-03-20 6917 collins avenue, 1212, miami beach, FL 33141 -
REINSTATEMENT 2010-11-29 - -
CHANGE OF PRINCIPAL ADDRESS 2010-11-29 510 WASHINGTON AVENUE, MIAMI BEACH, FL 33139 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -

Documents

Name Date
ANNUAL REPORT 2025-02-04
ANNUAL REPORT 2024-02-21
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-02-09
ANNUAL REPORT 2021-03-14
ANNUAL REPORT 2020-03-20
ANNUAL REPORT 2019-02-21
ANNUAL REPORT 2018-02-05
ANNUAL REPORT 2017-01-30
ANNUAL REPORT 2016-02-08

USAspending Awards / Financial Assistance

Date:
2020-06-26
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
7000.00
Total Face Value Of Loan:
7000.00
Date:
2020-05-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00

Paycheck Protection Program

Date Approved:
2020-06-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
7000
Current Approval Amount:
7000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
7075.95

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Date of last update: 02 Jun 2025

Sources: Florida Department of State