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CAQ INTERNATIONAL LLC - Florida Company Profile

Company Details

Entity Name: CAQ INTERNATIONAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CAQ INTERNATIONAL 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 09 May 2011 (14 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 06 Aug 2019 (6 years ago)
Document Number: L11000054827
FEI/EIN Number 900718823

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 900 Biscayne Blvd, Miami, FL, 33132, US
Address: 900 Biscayne Blvd, 4906, Miami, FL, 33132, US
ZIP code: 33132
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JUNIOR VICTOR Managing Member 900 BISCAYNE BLVD, MIAMI, FL, 33132
ROQUE DOS SANTOS SERGIO A Agent 4445 Banyan Trails Drive, Coconut Creek, FL, 33073

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2019-08-06 4445 Banyan Trails Drive, Coconut Creek, FL 33073 -
CHANGE OF PRINCIPAL ADDRESS 2019-08-06 900 Biscayne Blvd, 4906, Miami, FL 33132 -
CHANGE OF MAILING ADDRESS 2019-08-06 900 Biscayne Blvd, 4906, Miami, FL 33132 -
REGISTERED AGENT NAME CHANGED 2019-08-06 ROQUE DOS SANTOS, SERGIO A -
REINSTATEMENT 2019-08-06 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REINSTATEMENT 2013-01-14 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -

Documents

Name Date
ANNUAL REPORT 2024-04-14
ANNUAL REPORT 2023-04-18
ANNUAL REPORT 2022-06-01
ANNUAL REPORT 2021-04-23
ANNUAL REPORT 2020-06-13
REINSTATEMENT 2019-08-06
ANNUAL REPORT 2017-04-03
ANNUAL REPORT 2016-03-05
ANNUAL REPORT 2015-02-14
ANNUAL REPORT 2014-01-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2108058703 2021-03-28 0455 PPS 900 Biscayne Blvd Apt 4906, Miami, FL, 33132-1574
Loan Status Date 2022-02-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20358
Loan Approval Amount (current) 20358
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33132-1574
Project Congressional District FL-27
Number of Employees 1
NAICS code 541614
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 20519.75
Forgiveness Paid Date 2022-01-13
2259118204 2020-08-01 0455 PPP 900 BISCAYNE BLVD APT 4906, MIAMI, FL, 33132-1551
Loan Status Date 2022-05-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13130
Loan Approval Amount (current) 13130
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33132-1551
Project Congressional District FL-27
Number of Employees 1
NAICS code 444190
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 10971.25
Forgiveness Paid Date 2022-04-14

Date of last update: 02 Apr 2025

Sources: Florida Department of State