Search icon

QUITO INVESTMENTS GROUP LLC - Florida Company Profile

Company Details

Entity Name: QUITO INVESTMENTS GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

QUITO INVESTMENTS 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: 25 May 2006 (19 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L06000054230
FEI/EIN Number 721617299

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

Address: 1110 Vesper Dr., FT, MYERS, FL, 33901, US
Mail Address: P. O Box 9343, FT, MYERS, FL, 33902, US
ZIP code: 33901
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KAFEI KARIM Managing Member 3570 Stuart Ct., FT, MYERS, FL, 33901
KAFEI KARIM Agent 3570 Stuart Ct., FT, MYERS, FL, 33901

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
LC DISSOCIATION MEM 2021-08-05 - -
CHANGE OF MAILING ADDRESS 2021-01-30 1110 Vesper Dr., FT, MYERS, FL 33901 -
CHANGE OF PRINCIPAL ADDRESS 2021-01-30 1110 Vesper Dr., FT, MYERS, FL 33901 -
REGISTERED AGENT ADDRESS CHANGED 2019-01-04 3570 Stuart Ct., FT, MYERS, FL 33901 -
REINSTATEMENT 2019-01-04 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REINSTATEMENT 2017-05-24 - -
REGISTERED AGENT NAME CHANGED 2017-05-24 KAFEI, KARIM -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
CORLCDSMEM 2021-08-05
ANNUAL REPORT 2021-01-30
ANNUAL REPORT 2020-01-21
REINSTATEMENT 2019-01-04
REINSTATEMENT 2017-05-24
ANNUAL REPORT 2012-01-18
ANNUAL REPORT 2011-01-07
ADDRESS CHANGE 2010-10-28
ANNUAL REPORT 2010-01-26
ANNUAL REPORT 2009-01-15

Date of last update: 01 Apr 2025

Sources: Florida Department of State