| Entity Name: | LIQUID FINANCIAL USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 31 May 2019 (6 years ago) |
| Date of dissolution: | 27 Sep 2024 (4 months ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (4 months ago) |
| Document Number: | F19000002697 |
| FEI/EIN Number | 832869251 |
| Address: | 2600 South Shore Blvd., League City, TX, 77573, US |
| Mail Address: | 2600 South Shore Blvd., League City, TX, 77573, US |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| Ray, III John J | Chief Executive Officer | 2600 South Shore Blvd., League City, TX, 77573 |
| Name | Role | Address |
|---|---|---|
| Schultea Kathryn | Chief Administrative Officer | 2600 South Shore Blvd., League City, TX, 77573 |
| Name | Role | Address |
|---|---|---|
| Cilia Mary | Chief Financial Officer | 2600 South Shore Blvd., League City, TX, 77573 |
| Name | Role | Address |
|---|---|---|
| Perubhatla Raj | Chief Information Officer | 2600 South Shore Blvd., League City, TX, 77573 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2024-09-27 | No data | No data |
| REINSTATEMENT | 2023-04-21 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-21 | 2600 South Shore Blvd., Suite 300, League City, TX 77573 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-21 | 1200 South Pine Island Road, Plantation, FL 33324 | No data |
| CHANGE OF MAILING ADDRESS | 2023-04-21 | 2600 South Shore Blvd., Suite 300, League City, TX 77573 | No data |
| REGISTERED AGENT NAME CHANGED | 2023-04-21 | C T Corporation System | No data |
| REVOKED FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
| Name | Date |
|---|---|
| REINSTATEMENT | 2023-04-21 |
| ANNUAL REPORT | 2020-01-17 |
| Foreign Profit | 2019-05-31 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
