| Entity Name: | QVANTUM INVESTMENTS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
QVANTUM INVESTMENTS 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: |
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: | 02 Nov 2011 (13 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 09 Nov 2016 (8 years ago) |
| Document Number: | L11000125030 |
| FEI/EIN Number |
453838840
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20200 W DIXIE HWY, AVENTURA, FL, 33180, US |
| Mail Address: | 20200 W DIXIE HWY, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WORLD CORORATE SERVICES, INC. | Agent | 2665 SOUTH BAYSHORE DRIVE, MIAMI, FL, 33133 |
| RESTREPO FEDERICO | Manager | 20200 W DIXIE HWY, AVENTURA, FL, 33180 |
| NIEBLES SILVANA | Manager | 20200 W DIXIE HWY, AVENTURA, FL, 33180 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000098714 | QVANTUM INVESTMENTS USA | ACTIVE | 2016-09-09 | 2026-12-31 | - | 20200 W DIXIE HWY, SUITE G-11, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2017-02-03 | 20200 W DIXIE HWY, SUITE G-11, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2017-02-03 | 20200 W DIXIE HWY, SUITE G-11, AVENTURA, FL 33180 | - |
| LC NAME CHANGE | 2016-11-09 | QVUANTUM INVESTMENTS USA LLC | - |
| LC NAME CHANGE | 2016-10-05 | QVUANTUM INVESTMENT USA LLC | - |
| MERGER | 2011-12-14 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000118507 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-11 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-07-18 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-04-04 |
| ANNUAL REPORT | 2019-03-26 |
| ANNUAL REPORT | 2018-02-23 |
| ANNUAL REPORT | 2017-02-03 |
| LC Name Change | 2016-11-09 |
| LC Name Change | 2016-10-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
