| Entity Name: | QIS FINANCIAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
QIS FINANCIAL 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: | 08 Aug 2007 (18 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L07000081618 |
| FEI/EIN Number |
260653009
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 438 HAMMERSTONE AVENUE, N/A, HAINES CITY, FL, 33844 |
| Mail Address: | 438 HAMMERSTONE AVENUE, N/A, HAINES CITY, FL, 33844 |
| ZIP code: | 33844 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SMITH QAWI I | Manager | 438 HAMMERSTONE AVENUE, HAINES CITY, FL, 33844 |
| PIERRE-LOUIS URVELLA J | Vice President | 438 HAMMERSTONE AVENUE, HAINES CITY, FL, 33844 |
| SMITH QAWI I | Agent | 438 HAMMERSTONE AVENUE, HAINES CITY, FL, 33844 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-05-28 | 438 HAMMERSTONE AVENUE, N/A, HAINES CITY, FL 33844 | - |
| CHANGE OF MAILING ADDRESS | 2008-05-28 | 438 HAMMERSTONE AVENUE, N/A, HAINES CITY, FL 33844 | - |
| REGISTERED AGENT NAME CHANGED | 2008-05-28 | SMITH, QAWI IPRESIDE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-05-28 | 438 HAMMERSTONE AVENUE, N/A, HAINES CITY, FL 33844 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-05-28 |
| Florida Limited Liability | 2007-08-08 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
