AQUAMOON, LLC is a California LLC, registered on August 15, 2014. It is based at 700 N SACRAMENTO AVE SUITE 121, CHICAGO, IL, 60612, United States. The company has since been marked dissolved on the California register, is registered under company number 201423210345 and carries EIN 454440595. Its officers and directors on record include BRYAN DAVID SCHUETZE, BRYAN DAVID SCHUETZE. Its E-Verify enrollment reports a workforce of 20 to 99 employees, hiring at 1 site in Illinois. Public records for the company include 1 SoS registration, 1 federal contract, 3 loan records, 2 E-Verify records and 11 Form 5500 filings. Every fact here is republished from an official public register and traces back to a primary source document.
| Legal entity name | AQUAMOON, LLC |
|---|---|
| Principal address | 700 N SACRAMENTO AVE SUITE 121CHICAGO60612ILUnited States |
| Mailing address | 700 N SACRAMENTO AVE SUITE 121, CHICAGO, IL, 60612, US |
| Registration state | California |
| Status | Dissolved |
| Formed in | Illinois (foreign registration) |
| Home company | AQUAMOON, LLC · Active |
| Registered | 15 August 2014 (about 12 years ago) |
| Officers & directors | BRYAN DAVID SCHUETZE, manager, officer |
| Dissolved |
| 2016-01-27 |
| Entity type | LLC |
|---|
| Standing | not compliant |
|---|
| Company number | 201423210345 |
|---|
| EIN | 454440595 |
|---|
| LEI | 254900MJJD9DD29NT994 |
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| Employees (modeled) | ≈71 employees2025 |
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| Workforce size | 20 to 99 employees · updated 18 June 2025 |
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| Hiring sites | 1 site in Illinois |
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| Registered agent | HEIDI WALEWANDER |
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| Source registry | California Secretary of State · updated 10 August 2026 |
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| Public records | 1 SoS registration |
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| Est. revenue (modeled) | $7.5M2025 |
|---|---|
| Federal contractor | Yes · 1 federal recipient record (SAM) |
| SBA loans | $623K · approved amounts |
| State | Business name | Filed | Registered agent | Officers | Status | |
|---|---|---|---|---|---|---|
| CaliforniaTHIS | AQUAMOON, LLC | 2014-08-15 | HEIDI WALEWANDER | BRYAN DAVID SCHUETZEManager, Officer | Dissolved | |
Filing ID 201423210345 Jurisdiction Foreign · LLCFormed in Illinois Principal address 700 N SACRAMENTO AVE SUITE 121, CHICAGO, IL, 60612, United States Registered agent HEIDI WALEWANDER5 SAVANNA COURT, NAVATO, CA, 94947 Officers BRYAN DAVID SCHUETZEManager, Officer | ||||||
| Florida | AQUAMOON LLC | 2020-03-05 | ALYSSA FORWARD | JAMES J TORELLIManagerROBERT J VAN VALKENBURGManager1 more | Active | |
| Hawaii | AQUAMOON, LLC | 2016-12-12 | AQUAMOON, LLC | TORELLIM,JAMES JMemberVALKENBURG,ROBERT J VANMember | Canceled | |
| Hawaii | AQUAMOON, LLC | 2023-12-27 | JOHN GORMAN | VALKENBURG,ROBERT J VANMemberTORELLI,JAMES JMember | Active | |
| Illinois | AQUAMOON, LLC | 2012-01-27 | ROBERT VAN VALKENBURG | TORELLI, JAMESManagerVAN VALKENBURG, ROBERTManager | Active | |
| Kansas | AQUAMOON, LLC | 2022-09-07 | REGISTERED AGENTS INC | — | Active | |
| Louisiana | AQUAMOON, LLC | 2020-01-29 | SEAN HEWITT | JAMES TORELLIMemberROBERT VAN VALKENBURGMember1 more | Active | |
| Missouri | AQUAMOON LLC | 2021-11-02 | Crews, Dave S | — | Active | |
| Mississippi | Aquamoon LLC | 2014-08-31 | Mallory Risinger | Robert J Van ValkenburgMember, ManagerJames J TorelliMember, Manager2 more | Active | |
| Ohio | AQUAMOON, LLC | 2013-12-17 | ADP TAX SERVICES | — | Active | |
| Oklahoma | AQUAMOON LLC | 2025-06-30 | SECRETARY OF STATE | — | Active | |
| Tennessee | AQUAMOON, LLC | 2024-09-24 | KEVIN ROWE | — | Active | |
| Texas | Aquamoon, LLC | 2024-11-15 | Branden McDonald | James TorelliOfficerRobert Van ValkenburgOfficer | Active | |
| West Virginia | AQUAMOON, LLC | 2018-10-16 | AQUAMOON LLC | ROBERT VAN VALKENBURGManagerJAMES TORELLIManager | Active | |
Browse the indexed registries by state, or look up any debtor name free, at UCC lien search.
| Amount | Approved | Lender | Jobs | Status | |
|---|---|---|---|---|---|
| $236,000 | 2019-04-24 | JPMorgan Chase Bank, National Association | — | P I F | |
| $150,000 | 2017-06-22 | JPMorgan Chase Bank, National Association | — | CANCLD | |
| $237,217 | 05/01/2020 | JPMorgan Chase Bank, National Association | 43 | Paid in Full | |
| State | Workforce | Hiring sites | Enrolled | Industry | Status | |
|---|---|---|---|---|---|---|
| Illinois | 20 to 99 | 1 | 12/24/2020 | ADMINISTRATIVE AND SUPPORT AND WASTE MANAGEMENT AND REMEDIATION SERVICES (56) | Terminated | |
| Illinois | 20 to 99 | 1 | 5/21/2025 | PROFESSIONAL, SCIENTIFIC, AND TECHNICAL SERVICES (54) | Open | |
Employee-benefit plan filings by AQUAMOON, LLC with the Department of Labor. Employee and revenue figures are modeled estimates derived from retirement-plan participant counts and industry ratios — not official headcount or reported revenue.
| Employees (modeled) | ≈71 · plan year 2025 |
|---|---|
| Est. annual revenue (modeled) | $7.5M |
| Retirement plan assets | $1M |
| Benefit plans | 401(k) plan on file |
| Filing history | 11 plan years filed, 2015–2025 |
| Sponsor EIN | 45-4440595 |
| Plan year | Employees (est.) | Participants | Plan assets | Revenue (est.) | 401(k) | |
|---|---|---|---|---|---|---|
| 2025 | ≈71 | 71 (64 active) | $1M | $7.5M | 401(k) | |
| 2024 | ≈61 | 60 (55 active) | $809,489 | $6.3M | 401(k) | |
| 2023 | ≈48 | 49 (43 active) | $653,685 | $6M | 401(k) | |
| 2022 | ≈46 | 46 (41 active) | $474,979 | $5.6M | 401(k) | |
| 2021 | ≈51 | 48 (46 active) | $474,692 | $5.6M | 401(k) | |
| 2020 | ≈43 | 40 (39 active) | $365,473 | $4.9M | 401(k) | |
| 2019 | ≈39 | 37 (35 active) | $235,230 | $4.5M | 401(k) | |
| 2018 | ≈14 | 13 (13 active) | $130,578 | $2.3M | 401(k) | |
| 2017 | ≈12 | 11 (11 active) | $98,950 | $1.9M | 401(k) | |
| 2016 | ≈12 | 14 (11 active) | $49,047 | $1.6M | 401(k) | |
Matched Form 5500 filing records:
| Plan | Plan year | Participants | EIN | |
|---|---|---|---|---|
| AQUAMOON, LLC 401(K) PLAN | — | — | — | |
| AQUAMOON, LLC 401(K) PLAN | — | — | — | |
| AQUAMOON, LLC 401(K) PLAN | — | — | — | |
| AQUAMOON, LLC 401(K) PLAN | — | — | — | |
| AQUAMOON, LLC 401(K) PLAN | — | — | — | |
| AQUAMOON, LLC 401(K) PLAN | — | — | — | |
| AQUAMOON, LLC 401(K) PLAN | — | — | — | |
| AQUAMOON, LLC 401(K) PLAN | — | — | — | |
| AQUAMOON, LLC 401(K) PLAN | — | — | — | |
| AQUAMOON, LLC 401(K) PLAN | — | — | — | |
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Netstate aggregates public records from federal, state and municipal sources; records are matched to this company by its registered legal names. Latest source snapshot 2026-08-13. Document getpalm-companies/3863-0358-3225.