| Entity Name: | QUANTUM PERPETUAL HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
QUANTUM PERPETUAL HOLDINGS 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: | 09 Jan 2012 (13 years ago) |
| Document Number: | L12000006641 |
| FEI/EIN Number |
45-4272714
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1475 Lake Howard Drive S, WINTER HAVEN, FL, 33880, US |
| Mail Address: | 1475 Lake Howard Drive S, Winter Haven, FL, 33880, US |
| ZIP code: | 33880 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEE JAMES K | Manager | 1475 Lake Howard Drive S, Winter Haven, FL, 33880 |
| LEE JAMES | Agent | 1475 Lake Howard Drive S, Winter Haven, FL, 33880 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-02 | 1475 Lake Howard Drive S, WINTER HAVEN, FL 33880 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-02 | 1475 Lake Howard Drive S, WINTER HAVEN, FL 33880 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-02 | 1475 Lake Howard Drive S, Winter Haven, FL 33880 | - |
| REGISTERED AGENT NAME CHANGED | 2014-04-05 | LEE, JAMES | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-06 |
| ANNUAL REPORT | 2023-04-02 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-03-20 |
| ANNUAL REPORT | 2020-04-02 |
| ANNUAL REPORT | 2019-03-12 |
| ANNUAL REPORT | 2018-03-28 |
| ANNUAL REPORT | 2017-04-18 |
| ANNUAL REPORT | 2016-03-18 |
| ANNUAL REPORT | 2015-03-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
