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Home > USA > Flordia State Companies > AQUA FINANCIAL, L.L.C.
Company Information for

AQUA FINANCIAL, L.L.C.

ATRIUM REGISTERED AGENTS, INC., 1500 SAN REMO AVE., CORAL GABLES, FL, 33146,
Company Registration Number
USFLL02000012050
Florida Limited Liability Company
Inactive

Company Overview

About Aqua Financial, L.l.c.
AQUA FINANCIAL, L.L.C. was founded on 2002-05-17 and has its registered office in Coral Gables. The organisation's status is listed as "Inactive". Aqua Financial, L.l.c. is a Florida Limited Liability Company registered in with Florida Department of State Division of Corporations
Key Data
Company Name
AQUA FINANCIAL, L.L.C.
 
Legal Registered Office / Registered Agent
ATRIUM REGISTERED AGENTS, INC.
1500 SAN REMO AVE.
CORAL GABLES
FL
33146
 
Filing Information
Company Number USFLL02000012050
Company ID Number L02000012050
Date formed 2002-05-17
Country 
Origin Country United States of America (USA)
Type Florida Limited Liability Company
CompanyStatus Inactive
Lastest accounts 
Account next due 
Latest return 
Return next due 
Type of accounts 
Jurisdiction Florida Department of State Division of Corporations
Last Datalog update: 2017-05-28 11:07:20
Primary Source:Florida Department of State Division of Corporations
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Companies with same name AQUA FINANCIAL, L.L.C.
The following companies were found which have the same name as AQUA FINANCIAL, L.L.C.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AQUA FINANCIAL LIMITED 2 ORIEL COURT OMEGA PARK ALTON HAMPSHIRE GU34 2YT Active Company formed on the 2011-10-13
AQUA FINANCIAL SOLUTIONS LIMITED 4 HIGH STREET ALTON HAMPSHIRE GU34 1BU Active - Proposal to Strike off Company formed on the 2001-06-22
AQUA FINANCIAL SERVICES LIMITED KINGSLEY HALL 20 BAILEY LANE MANCHESTER AIRPORT MANCHESTER M90 4AN Active - Proposal to Strike off Company formed on the 2003-09-15
AQUA FINANCIAL CONSULTANTS PRIVATE LIMITED 308 SKIPPER CORNER88 NEHRU PLACE NEW DELHI Delhi ACTIVE Company formed on the 2004-05-12
AQUA FINANCIAL SERVICES PTY. LTD. VIC 3095 Active Company formed on the 2011-06-23
AQUA FINANCIAL FUNDING, LIMITED PARTNERSHIP Corporation Trust Center 1209 Orange St Wilmington DE 19801 Unknown Company formed on the 1994-12-07
AQUA FINANCIAL FUNDING, LLC 2711 Centerville Rd Suite 400 Wilmington DE 19808 Unknown Company formed on the 2006-07-31
AQUA Financial Group Limited Active Company formed on the 2017-04-06
AQUA FINANCIAL SERVICES, INC. 11458 SW 235 ST Homestead FL 33032 Active Company formed on the 2012-01-12
AQUA FINANCIAL SERVICES LIMITED WESTBURY TELFORD LANDMARK HOUSE STATION ROAD CHEADLE HULME CHESHIRE SK8 7BS Active Company formed on the 2018-04-28
AQUA FINANCIAL GROUP INCORPORATED California Unknown
AQUA FINANCIAL FUNDING LIMITED PARTNERSHIP Oklahoma Unknown
AQUA FINANCIAL GROUP INC Idaho Unknown
AQUA FINANCIALS LIMITED 5/1, MERCHANTS STREET, VALLETTA Unknown
AQUA FINANCIAL SERVICES (QLD) PTY LTD Active Company formed on the 2021-02-19
Corporation Filing History
Florida Department of State Division of Corporations Filing History
This is a record of the public documents (corporate filing) lodged from Florida Department of State Division of Corporations where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2003-09-26Florida DoS: ADMIN DISSOLUTION FOR ANNUAL REPORT.
Industry Information
SIC/NAIC Codes




Licences & Regulatory approval
We could not find any licences issued to AQUA FINANCIAL, L.L.C. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AQUA FINANCIAL, L.L.C.
Intangible Assets
Patents
We have not found any records of AQUA FINANCIAL, L.L.C. registering or being granted any patents
Domain Names
We do not have the domain name information for AQUA FINANCIAL, L.L.C.
Trademarks
We have not found any records of AQUA FINANCIAL, L.L.C. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AQUA FINANCIAL, L.L.C.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code () as AQUA FINANCIAL, L.L.C. are:

Outgoings
Business Rates/Property Tax
No properties were found where AQUA FINANCIAL, L.L.C. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AQUA FINANCIAL, L.L.C. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AQUA FINANCIAL, L.L.C. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode 33146