| Entity Name: | LIQUID FINANCIAL USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 31 May 2019 (6 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | F19000002697 |
| FEI/EIN Number |
832869251
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| Ray, III John J | Chief Executive Officer | 2600 South Shore Blvd., League City, TX, 77573 |
| Schultea Kathryn | Chief Administrative Officer | 2600 South Shore Blvd., League City, TX, 77573 |
| Cilia Mary | Chief Financial Officer | 2600 South Shore Blvd., League City, TX, 77573 |
| 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 | - | - |
| REINSTATEMENT | 2023-04-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-21 | 2600 South Shore Blvd., Suite 300, League City, TX 77573 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-21 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-21 | 2600 South Shore Blvd., Suite 300, League City, TX 77573 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-21 | C T Corporation System | - |
| REVOKED FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2023-04-21 |
| ANNUAL REPORT | 2020-01-17 |
| Foreign Profit | 2019-05-31 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
