| Entity Name: | QUAI INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
QUAI INVESTMENTS, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 21 May 2012 (13 years ago) |
| Date of dissolution: | 24 Mar 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 24 Mar 2023 (2 years ago) |
| Document Number: | L12000068221 |
| FEI/EIN Number |
45-5411032
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9715 WEST BROWARD BLVD. # 303, PLANTATION, FL, 33324, US |
| Mail Address: | 9715 WEST BROWARD BLVD. # 303, PLANTATION, FL, 33324, US |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ADAIR LARRY LEsq. | Manager | 9715 WEST BROWARD BOULEVARD, PLANTATION, FL, 33324 |
| ADAIR LARRY LEsq. | Agent | 9715 WEST BROWARD BLVD. # 303, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-03-24 | - | - |
| LC STMNT OF AUTHORITY | 2022-10-12 | - | - |
| LC STMNT OF AUTHORITY | 2019-04-26 | - | - |
| LC STMNT CORR | 2016-06-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-01-20 | 9715 WEST BROWARD BLVD. # 303, PLANTATION, FL 33324 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-01-20 | 9715 WEST BROWARD BLVD. # 303, PLANTATION, FL 33324 | - |
| CHANGE OF MAILING ADDRESS | 2014-01-20 | 9715 WEST BROWARD BLVD. # 303, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2013-01-14 | ADAIR, LARRY L., Esq. | - |
| LC AMENDMENT | 2012-09-04 | - | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| BISCAYNE YACHT & SHIP, INC., VS QUAI INVESTMENTS, LLC, etc., | 3D2017-0528 | 2017-03-09 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | BISCAYNE YACHT & SHIP, INC. |
| Role | Appellant |
| Status | Active |
| Representations | OMAR ORTEGA, NICOLE M. RUESCA |
| Name | QUAI INVESTMENTS, LLC |
| Role | Appellee |
| Status | Active |
| Representations | RONALD M. ROSENGARTEN |
| Name | HON. ROSA I. RODRIGUEZ |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2017-03-29 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2017-03-29 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2017-03-29 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2017-03-29 |
| Type | Notice |
| Subtype | Voluntary Dismissal |
| Description | Voluntary Dismissal Recognized (OG33) ~ ORDERED that appellant's notice of voluntary dismissal is recognized by the Court, and this appeal from the Circuit Court for Miami-Dade County, Florida is hereby dismissed. |
| Docket Date | 2017-03-24 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | BISCAYNE YACHT & SHIP, INC. |
| Docket Date | 2017-03-22 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ IB-20 days to 4/11/17 |
| Docket Date | 2017-03-22 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | BISCAYNE YACHT & SHIP, INC. |
| Docket Date | 2017-03-09 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. **The $300 filing fee for an appeal is due. |
| Docket Date | 2017-03-09 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | BISCAYNE YACHT & SHIP, INC. |
| Docket Date | 2017-03-09 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-03-24 |
| CORLCAUTH | 2022-10-12 |
| ANNUAL REPORT | 2022-01-06 |
| ANNUAL REPORT | 2021-02-15 |
| ANNUAL REPORT | 2020-01-16 |
| CORLCAUTH | 2019-04-26 |
| ANNUAL REPORT | 2019-01-05 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-01-09 |
| CORLCSTCOR | 2016-06-24 |
Date of last update: 01 May 2025
Sources: Florida Department of State
