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QIU GROUP LLC - Florida Company Profile

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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

USAspending Awards / Financial Assistance

Date:
2021-02-20
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
40557.00
Total Face Value Of Loan:
40557.00
Date:
2020-04-14
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
55875.00
Total Face Value Of Loan:
55875.00

Paycheck Protection Program

Date Approved:
2020-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
55875
Current Approval Amount:
55875
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
56306.48
Date Approved:
2021-02-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
40557
Current Approval Amount:
40557
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
40764.29

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Date of last update: 02 Jun 2025

Sources: Florida Department of State