| Entity Name: | QUALUS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 28 Nov 2006 (18 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 31 Jul 2024 (6 months ago) |
| Document Number: | L06000113809 |
| FEI/EIN Number | 061800145 |
| Address: | 100 Colonial Center Parkway, Lake Mary, FL, 32746, US |
| Mail Address: | 100 Colonial Center Parkway, Lake Mary, FL, 32746, US |
| ZIP code: | 32746 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | QUALUS, LLC, MISSISSIPPI | 1054362 | MISSISSIPPI |
| Headquarter of | QUALUS, LLC, ALASKA | 10261607 | ALASKA |
| Headquarter of | QUALUS, LLC, ALABAMA | 000-019-452 | ALABAMA |
| Headquarter of | QUALUS, LLC, MINNESOTA | 61c64bf5-d91e-eb11-91a4-00155d32b905 | MINNESOTA |
| Headquarter of | QUALUS, LLC, KENTUCKY | 0825968 | KENTUCKY |
| Headquarter of | QUALUS, LLC, COLORADO | 20201703038 | COLORADO |
| Headquarter of | QUALUS, LLC, CONNECTICUT | 2277541 | CONNECTICUT |
| Headquarter of | QUALUS, LLC, IDAHO | 3830837 | IDAHO |
| Headquarter of | QUALUS, LLC, ILLINOIS | LLC_04521528 | ILLINOIS |
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 67PP0 | Active | Non-Manufacturer | 2010-12-17 | 2024-04-16 | 2029-04-16 | 2025-04-04 | |||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||
| POC | VICTOR LAIRD |
| Phone | +1 321-244-0170 |
| Address | 100 COLONIAL CENTER PKWY STE 400, LAKE MARY, SEMINOLE, FL, 32746 4772, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | |
|---|---|
| Vendor Certified | 2024-04-08 |
| CAGE number | 8G9M1 |
| Company Name | QUALUS POWER SERVICES CORP |
| CAGE Last Updated | 2024-11-10 |
| List of Offerors (1) | |
|---|---|
| CAGE number | 7JY69 |
| Owner Type | Immediate |
| Legal Business Name | GRIDBRIGHT, INC. |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 South Pine Island Road, Plantation, FL, 33324 |
| Name | Role | Address |
|---|---|---|
| Yazdan Heather | Chief Financial Officer | 100 Colonial Center Parkway, Lake Mary, FL, 32746 |
| Name | Role | Address |
|---|---|---|
| Mountz Candice | Secretary | 100 Colonial Center Parkway, Lake Mary, FL, 32746 |
| Name | Role | Address |
|---|---|---|
| Fiskerud Petter | Seni | 100 Colonial Center Parkway, Lake Mary, FL, 32746 |
| Name | Role | Address |
|---|---|---|
| QUALUS HOLDING CORP. | Manager | 100 COLONIAL CENTER PARKWAY SUITE 400, LAKE MARY, FL, 32746 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2024-07-31 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 300000256993 |
| LC AMENDED AND RESTATED ARTICLES | 2023-08-01 | No data | No data |
| LC AMENDMENT AND NAME CHANGE | 2022-08-04 | QUALUS, LLC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-19 | 1200 South Pine Island Road, Plantation, FL 33324 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-19 | 100 Colonial Center Parkway, Suite 400, Lake Mary, FL 32746 | No data |
| CHANGE OF MAILING ADDRESS | 2020-06-19 | 100 Colonial Center Parkway, Suite 400, Lake Mary, FL 32746 | No data |
| LC AMENDED AND RESTATED ARTICLES | 2018-09-04 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2018-09-04 | CT CORPORATION SYSTEM | No data |
| LC STMNT OF RA/RO CHG | 2014-07-24 | No data | No data |
| Name | Date |
|---|---|
| Merger | 2024-07-31 |
| ANNUAL REPORT | 2024-01-31 |
| AMENDED ANNUAL REPORT | 2023-08-07 |
| LC Amended and Restated Art | 2023-08-01 |
| ANNUAL REPORT | 2023-04-18 |
| LC Amendment and Name Change | 2022-08-04 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-03-12 |
| ANNUAL REPORT | 2020-06-19 |
| ANNUAL REPORT | 2019-03-27 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
