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QIU GROUP LLC - Florida Company Profile

Company Details

Entity Name: QIU GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

QIU GROUP 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: 20 Mar 2012 (13 years ago)
Document Number: L12000038585
FEI/EIN Number 45-4877898

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

Address: 9831 NW 58 ST, DORAL, FL, 33178, US
Mail Address: 11339 NW 79TH LN, DORAL, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARRASQUILLO MARCOS Y Managing Member 9831 NW 58th ST, DORAL, FL, 33178
CARRASQUILLO DENA F Managing Member 9831 NW 58th ST, DORAL, FL, 33178
CARRASQUILLO MARCOS Y Agent 9831 NW 58th ST, DORAL, FL, 33178

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000030148 QIU ELEMENT ACADEMY ACTIVE 2025-02-28 2030-12-31 - 9831 NW 58TH STREET, UNIT 145, DORAL, FL, 33178
G23000029082 QIU ELEMENT ACTIVE 2023-03-02 2028-12-31 - 9831 NW 58 ST., SUITE 145, DORAL, FL, 33178
G14000012995 QIU BEAUTY SALON EXPIRED 2014-02-06 2019-12-31 - 9831 NW 58 STREET SUITE 144, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2020-05-06 9831 NW 58 ST, Suite# 144, DORAL, FL 33178 -
CHANGE OF PRINCIPAL ADDRESS 2015-04-28 9831 NW 58 ST, Suite# 144, DORAL, FL 33178 -
REGISTERED AGENT ADDRESS CHANGED 2015-04-28 9831 NW 58th ST, Suite #144, DORAL, FL 33178 -

Documents

Name Date
ANNUAL REPORT 2024-02-22
ANNUAL REPORT 2023-03-29
ANNUAL REPORT 2022-02-24
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-05-06
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-18
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-04-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2487358502 2021-02-20 0455 PPS 9831 NW 58th St Unit 144, Doral, FL, 33178-2715
Loan Status Date 2021-09-25
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 40557
Loan Approval Amount (current) 40557
Undisbursed Amount 0
Franchise Name -
Lender Location ID 119497
Servicing Lender Name FirstBank Puerto Rico
Servicing Lender Address 1519 Ave Ponce de Len, SANTURCE, PR, 00909-1732
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Doral, MIAMI-DADE, FL, 33178-2715
Project Congressional District FL-26
Number of Employees 7
NAICS code 812112
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 119497
Originating Lender Name FirstBank Puerto Rico
Originating Lender Address SANTURCE, PR
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 40764.29
Forgiveness Paid Date 2021-08-30
6599877109 2020-04-14 0455 PPP 9831 58TH ST SUITE 144, DORAL, FL, 33178
Loan Status Date 2021-02-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 55875
Loan Approval Amount (current) 55875
Undisbursed Amount 0
Franchise Name -
Lender Location ID 119497
Servicing Lender Name FirstBank Puerto Rico
Servicing Lender Address 1519 Ave Ponce de Len, SANTURCE, PR, 00909-1732
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address DORAL, MIAMI-DADE, FL, 33178-0001
Project Congressional District FL-25
Number of Employees 10
NAICS code 812112
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 119497
Originating Lender Name FirstBank Puerto Rico
Originating Lender Address SANTURCE, PR
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 56306.48
Forgiveness Paid Date 2021-01-28

Date of last update: 02 Apr 2025

Sources: Florida Department of State