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QORBAN ENTERPRISES, LLC - Florida Company Profile

Company Details

Entity Name: QORBAN ENTERPRISES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

QORBAN ENTERPRISES, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 21 Sep 2001 (23 years ago)
Date of dissolution: 15 Sep 2006 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (19 years ago)
Document Number: L01000016210
FEI/EIN Number 651139294

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1918 BRICKELL AVENUE, 101, MIAMI, FL, 33129
Mail Address: 1918 BRICKELL AVENUE, 101, MIAMI, FL, 33129
ZIP code: 33129
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ MARGARITA Managing Member 1918 BRICKELL AVENUE, APARTMENT 101, MIAMI, FL, 33129
DORADO ERIK Managing Member 3051 SW 3RD AVENUE, #15, MIAMI, FL, 33129
DEL CRISTO JESUS Managing Member 7400 SW 137 CT., MIAMI, FL, 33183
DEL CRISTO CONSUELO Managing Member 7400 SW 137 CT., MIAMI, FL, 33183
DEL CRISTO JIOVANNE Managing Member 3800 SW 102 AVENUE, #105, MIAMI, FL, 33165
GEORGE DEXTER F Agent 213 E. SHERIDAN, #3-D, HOLLYWOOD, FL, 33004

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
REGISTERED AGENT ADDRESS CHANGED 2005-08-09 213 E. SHERIDAN, #3-D, 207, HOLLYWOOD, FL 33004 -
CHANGE OF PRINCIPAL ADDRESS 2004-05-05 1918 BRICKELL AVENUE, 101, MIAMI, FL 33129 -
CHANGE OF MAILING ADDRESS 2004-05-05 1918 BRICKELL AVENUE, 101, MIAMI, FL 33129 -

Documents

Name Date
ANNUAL REPORT 2005-08-09
ANNUAL REPORT 2004-05-05
ANNUAL REPORT 2003-05-27
ANNUAL REPORT 2002-10-24
Florida Limited Liabilities 2001-09-21

Date of last update: 01 Mar 2025

Sources: Florida Department of State