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THE Q CAPITAL GROUP LLC - Florida Company Profile

Company Details

Entity Name: THE Q CAPITAL GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THE Q CAPITAL GROUP 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: 04 Nov 2005 (19 years ago)
Date of dissolution: 27 Sep 2013 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (11 years ago)
Document Number: L05000107504
FEI/EIN Number 203742456

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

Address: 18851 NE 29TH AVE, SUITE 104-A, AVENTURA, FL, 33180
Mail Address: 18851 NE 29TH AVE, SUITE 104-A, AVENTURA, FL, 33180
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ORDONEZ FERNANDO President 18851 NE 29TH AVE. SUITE 104-A, MIAMI, FL, 33180
ORDONEZ MARIA Vice President 18851 NE 29TH AVE. SUITE 104-A, AVENTURA, FL, 33180
ORDONEZ FERNANDO Agent 18851 NE 29TH AVE, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2012-01-31 18851 NE 29TH AVE, SUITE 104-A, AVENTURA, FL 33180 -
CHANGE OF MAILING ADDRESS 2012-01-31 18851 NE 29TH AVE, SUITE 104-A, AVENTURA, FL 33180 -
REGISTERED AGENT ADDRESS CHANGED 2012-01-31 18851 NE 29TH AVE, SUITE 104-A, MIAMI, FL 33186 -
LC AMENDMENT 2011-07-07 - -

Documents

Name Date
ANNUAL REPORT 2012-01-31
LC Amendment 2011-07-07
ANNUAL REPORT 2011-04-18
ANNUAL REPORT 2010-04-30
ANNUAL REPORT 2009-04-29
ANNUAL REPORT 2008-04-22
ANNUAL REPORT 2007-04-26
ANNUAL REPORT 2007-03-14
ANNUAL REPORT 2006-04-28
Florida Limited Liability 2005-11-04

Date of last update: 02 Mar 2025

Sources: Florida Department of State