| Entity Name: | NAQI USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NAQI USA, 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: | 09 Dec 2010 (14 years ago) |
| Date of dissolution: | 14 Mar 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 14 Mar 2019 (6 years ago) |
| Document Number: | L10000126502 |
| FEI/EIN Number |
274233583
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 2320 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| Address: | 2320 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GEYSKENS EDGARD M | Manager | STADSBEEMD 1037, B-3545, HALEN, BELGIUM |
| WORLDWIDE CORPORATE ADMINISTRATORS, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-03-14 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-03-30 | 2330 PONCE DE LEON BLVD, CORAL GABLES, FL 33134 | - |
| REINSTATEMENT | 2012-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-10-04 | 2320 PONCE DE LEON BLVD, CORAL GABLES, FL 33134 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REINSTATEMENT | 2011-11-11 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-11-11 | WORLDWIDE CORPORATE ADMINISTRATORS LLC | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-03-14 |
| ANNUAL REPORT | 2018-03-09 |
| ANNUAL REPORT | 2017-03-08 |
| ANNUAL REPORT | 2016-04-23 |
| ANNUAL REPORT | 2015-03-30 |
| ANNUAL REPORT | 2014-03-27 |
| ANNUAL REPORT | 2013-03-12 |
| REINSTATEMENT | 2012-10-04 |
| REINSTATEMENT | 2011-11-11 |
| Florida Limited Liability | 2010-12-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
