| Entity Name: | IQUSA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
IQUSA, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| 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: | 12 Jan 2001 (24 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | L01000000824 |
| FEI/EIN Number |
651076827
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 801 BRICKELL KEY BLVD., SUITE 3308, MIAMI, FL, 33131 |
| Mail Address: | 801 BRICKELL KEY BLVD., SUITE 3308, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | IQUSA, LLC, KENTUCKY | 0654846 | KENTUCKY |
| Name | Role | Address |
|---|---|---|
| GALVEZ SARA | Managing Member | 801 BRICKELL KEY BLVD SUITE 3308, MIAMI, FL, 33131 |
| FELIPE MARCELL E | Agent | 1401 BRICKELL AVENUE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-06-19 | 801 BRICKELL KEY BLVD., SUITE 3308, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2006-06-19 | 801 BRICKELL KEY BLVD., SUITE 3308, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-03-11 | 1401 BRICKELL AVENUE, SUITE 500, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-25 |
| ANNUAL REPORT | 2006-06-19 |
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-03-11 |
| ANNUAL REPORT | 2003-02-20 |
| ANNUAL REPORT | 2002-02-07 |
| Florida Limited Liabilites | 2001-01-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
