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QMG INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: QMG INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

QMG INVESTMENTS, 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: 13 May 2005 (20 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: L05000048217
FEI/EIN Number 202841533

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

Address: 3811 NW 2nd Avenue, MIAMI, FL, 33127, US
Mail Address: 3811 NW 2nd Avenue, MIAMI, FL, 33127, US
ZIP code: 33127
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
QUILICI JEAN G Managing Member 3811 NW 2nd Avenue, MIAMI, FL, 33127
MELILLO VICTOR Managing Member 3811 NW 2nd Avenue, MIAMI, FL, 33127
QUINTANA GUMERSINDO Managing Member 3811 NW 2nd Avenue, MIAMI, FL, 33127
Melillo Victor Agent 3811 NW 2nd Avenue, MIAMI, FL, 33127

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REINSTATEMENT 2020-01-06 - -
CHANGE OF PRINCIPAL ADDRESS 2020-01-06 3811 NW 2nd Avenue, MIAMI, FL 33127 -
CHANGE OF MAILING ADDRESS 2020-01-06 3811 NW 2nd Avenue, MIAMI, FL 33127 -
REGISTERED AGENT ADDRESS CHANGED 2020-01-06 3811 NW 2nd Avenue, MIAMI, FL 33127 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REGISTERED AGENT NAME CHANGED 2017-03-16 Melillo, Victor -

Documents

Name Date
REINSTATEMENT 2020-01-06
ANNUAL REPORT 2018-03-28
ANNUAL REPORT 2017-03-16
ANNUAL REPORT 2016-03-17
ANNUAL REPORT 2015-04-22
ANNUAL REPORT 2014-04-21
ANNUAL REPORT 2013-04-26
ANNUAL REPORT 2012-03-27
ANNUAL REPORT 2011-03-15
ANNUAL REPORT 2010-04-29

Date of last update: 02 Apr 2025

Sources: Florida Department of State