| Entity Name: | QUANTUM TRADING AND INVESTMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
QUANTUM TRADING AND INVESTMENT 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. |
| 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: | 15 Mar 2006 (19 years ago) |
| Date of dissolution: | 16 Apr 2012 (13 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 Apr 2012 (13 years ago) |
| Document Number: | L06000027850 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3616 HARDEN BLVD.,, #175, LAKELAND, FL, 33803, US |
| Mail Address: | 3616 HARDEN BLVD., #175, LAKELAND, FL, 33803, US |
| ZIP code: | 33803 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BUSINESS FILINGS INCORPORATED | Agent | - |
| BANTA CRAIG | Director | 3616 HARDEN BLVD., #175, LAKELAND, FL, 33803 |
| CASTANO CLARA LUZ | Director | 3616 HARDEN BLVD., #175, LAKELAND, FL, 33803 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2012-04-16 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-11-14 | 515 E. PARK AVENUE, TALLAHASSEE, FL 32301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-03-19 | 3616 HARDEN BLVD.,, #175, LAKELAND, FL 33803 | - |
| CHANGE OF MAILING ADDRESS | 2008-03-19 | 3616 HARDEN BLVD.,, #175, LAKELAND, FL 33803 | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2012-04-16 |
| ANNUAL REPORT | 2011-04-13 |
| ANNUAL REPORT | 2010-04-13 |
| ANNUAL REPORT | 2009-04-08 |
| ANNUAL REPORT | 2008-03-19 |
| ANNUAL REPORT | 2007-04-18 |
| Florida Limited Liability | 2006-03-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
