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