| Entity Name: | QUANTRIVER FINANCIAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
QUANTRIVER 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 31 Mar 2010 (15 years ago) |
| Document Number: | L10000035242 |
| FEI/EIN Number |
272249026
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6430 PLANTATION PARK CT, SUITE 310, FORT MYERS, FL, 33966, US |
| Mail Address: | 6430 PLANTATION PARK CT, SUITE 310, FORT MYERS, FL, 33966, US |
| ZIP code: | 33966 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 0001491642 | 6430 PLANTATION PARK COURT, SUITE 310, FORT MYERS, FL, 33966 | 6430 PLANTATION PARK COURT, SUITE 310, FORT MYERS, FL, 33966 | 239 244-8787 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | X-17A-5 |
| File number | 008-68590 |
| Filing date | 2025-04-01 |
| Reporting date | 2024-12-31 |
| File | View File |
Filings since 2024-04-15
| Form type | X-17A-5 |
| File number | 008-68590 |
| Filing date | 2024-04-15 |
| Reporting date | 2023-12-31 |
| File | View File |
Filings since 2023-04-12
| Form type | X-17A-5 |
| File number | 008-68590 |
| Filing date | 2023-04-12 |
| Reporting date | 2019-12-31 |
| File | View File |
Filings since 2023-04-03
| Form type | X-17A-5 |
| File number | 008-68590 |
| Filing date | 2023-04-03 |
| Reporting date | 2022-12-31 |
| File | View File |
Filings since 2023-04-03
| Form type | FOCUSN |
| File number | 008-68590 |
| Filing date | 2023-04-03 |
| Reporting date | 2022-12-31 |
| File | View File |
Filings since 2022-03-01
| Form type | X-17A-5 |
| File number | 008-68590 |
| Filing date | 2022-03-01 |
| Reporting date | 2021-12-31 |
| File | View File |
Filings since 2021-03-02
| Form type | FOCUSN |
| File number | 008-68590 |
| Filing date | 2021-03-02 |
| Reporting date | 2020-12-31 |
| File | View File |
Filings since 2021-03-02
| Form type | X-17A-5 |
| File number | 008-68590 |
| Filing date | 2021-03-02 |
| Reporting date | 2020-12-31 |
| File | View File |
Filings since 2019-03-01
| Form type | X-17A-5 |
| File number | 008-68590 |
| Filing date | 2019-03-01 |
| Reporting date | 2018-12-31 |
| File | View File |
Filings since 2019-03-01
| Form type | FOCUSN |
| File number | 008-68590 |
| Filing date | 2019-03-01 |
| Reporting date | 2018-12-31 |
| File | View File |
Filings since 2018-03-01
| Form type | FOCUSN |
| File number | 008-68590 |
| Filing date | 2018-03-01 |
| Reporting date | 2017-12-31 |
| File | View File |
Filings since 2018-03-01
| Form type | X-17A-5 |
| File number | 008-68590 |
| Filing date | 2018-03-01 |
| Reporting date | 2017-12-31 |
| File | View File |
Filings since 2017-03-01
| Form type | FOCUSN |
| File number | 008-68590 |
| Filing date | 2017-03-01 |
| Reporting date | 2016-12-31 |
| File | View File |
Filings since 2017-03-01
| Form type | X-17A-5 |
| File number | 008-68590 |
| Filing date | 2017-03-01 |
| Reporting date | 2016-12-31 |
| File | View File |
Filings since 2016-02-29
| Form type | FOCUSN |
| File number | 008-68590 |
| Filing date | 2016-02-29 |
| Reporting date | 2015-12-31 |
| File | View File |
Filings since 2016-02-29
| Form type | X-17A-5 |
| File number | 008-68590 |
| Filing date | 2016-02-29 |
| Reporting date | 2015-12-31 |
| File | View File |
Filings since 2015-02-27
| Form type | FOCUSN |
| File number | 008-68590 |
| Filing date | 2015-02-27 |
| Reporting date | 2014-12-31 |
| File | View File |
Filings since 2015-02-27
| Form type | X-17A-5 |
| File number | 008-68590 |
| Filing date | 2015-02-27 |
| Reporting date | 2014-12-31 |
| File | View File |
Filings since 2014-02-28
| Form type | FOCUSN |
| File number | 008-68590 |
| Filing date | 2014-02-28 |
| Reporting date | 2013-12-31 |
| File | View File |
Filings since 2014-02-28
| Form type | X-17A-5 |
| File number | 008-68590 |
| Filing date | 2014-02-28 |
| Reporting date | 2013-12-31 |
| File | View File |
Filings since 2013-02-28
| Form type | FOCUSN |
| File number | 008-68590 |
| Filing date | 2013-02-28 |
| Reporting date | 2012-12-31 |
| File | View File |
Filings since 2013-02-28
| Form type | X-17A-5 |
| File number | 008-68590 |
| Filing date | 2013-02-28 |
| Reporting date | 2012-12-31 |
| File | View File |
Filings since 2012-02-27
| Form type | FOCUSN |
| File number | 008-68590 |
| Filing date | 2012-02-27 |
| Reporting date | 2011-12-31 |
| File | View File |
Filings since 2012-02-27
| Form type | X-17A-5 |
| File number | 008-68590 |
| Filing date | 2012-02-27 |
| Reporting date | 2011-12-31 |
| File | View File |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300U4CNINT3L30X88 | L10000035242 | US-FL | GENERAL | ACTIVE | 2010-03-31 | |||||||||||||||||||
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| Legal | C/O Mezheritsky, Alexander, 14025 Clearwater Lane, Fort Myers, US-FL, US, 33907 |
| Headquarters | 6430 PLANTATION PARK CT, SUITE 310, FORT MYERS, US-FL, US, 33966 |
Registration details
| Registration Date | 2020-09-14 |
| Last Update | 2024-09-05 |
| Status | ISSUED |
| Next Renewal | 2025-10-01 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L10000035242 |
| Name | Role | Address |
|---|---|---|
| MEZ CAPITAL, INC. | Managing Member | - |
| Leshinsky Trainin Anastasia | Manager | 4009 MICHAEL NEILL DR, AUSTIN, TX, 78730 |
| Mezheritsky Alexander | Agent | 14025 Clearwater Lane, FORT MYERS, FL, 33907 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-07 | 14025 Clearwater Lane, FORT MYERS, FL 33907 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-10 | 6430 PLANTATION PARK CT, SUITE 310, FORT MYERS, FL 33966 | - |
| CHANGE OF MAILING ADDRESS | 2018-01-10 | 6430 PLANTATION PARK CT, SUITE 310, FORT MYERS, FL 33966 | - |
| REGISTERED AGENT NAME CHANGED | 2015-01-08 | Mezheritsky, Alexander | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-21 |
| AMENDED ANNUAL REPORT | 2023-11-07 |
| ANNUAL REPORT | 2023-02-08 |
| ANNUAL REPORT | 2022-01-07 |
| ANNUAL REPORT | 2021-01-08 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-01-18 |
| ANNUAL REPORT | 2018-01-10 |
| ANNUAL REPORT | 2017-01-06 |
| ANNUAL REPORT | 2016-01-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
