| 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 (14 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 |
| 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 |
| 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 |
| 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 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4426508004 | 2020-06-26 | 0455 | PPP | 510 washington avenue, miami beach, FL, 33139-6604 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
