| Entity Name: | QUANTICO ESTATES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
QUANTICO ESTATES, 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: | 01 Aug 2012 (13 years ago) |
| Date of dissolution: | 30 Jun 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Jun 2020 (5 years ago) |
| Document Number: | L12000099195 |
| FEI/EIN Number |
99-0380508
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2675 South Bayshore Drive, MIAMI, FL, 33133, US |
| Mail Address: | 2675 S Bayshore Drive, MIAMI, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARTIC MIDLAND, INC. | Managing Member | P.O. Box 3175., Road Town, BV, BVI |
| Larach Miguel A | Manager | 2675 South Bayshore Drive, MIAMI, FL, 33133 |
| BAAD RANDALL | Agent | 89240 OVERSEAS HWY, TAVERNIER, FL, 33070 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-06-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-11 | 2675 South Bayshore Drive, Unit 1502, MIAMI, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2018-01-11 | 2675 South Bayshore Drive, Unit 1502, MIAMI, FL 33133 | - |
| LC AMENDMENT | 2017-07-05 | - | - |
| LC AMENDMENT AND NAME CHANGE | 2013-03-04 | QUANTICO ESTATES, LLC | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-06-30 |
| ANNUAL REPORT | 2019-04-18 |
| ANNUAL REPORT | 2018-01-11 |
| LC Amendment | 2017-07-05 |
| ANNUAL REPORT | 2017-01-08 |
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-04-23 |
| ANNUAL REPORT | 2014-04-18 |
| LC Amendment and Name Change | 2013-03-04 |
| ANNUAL REPORT | 2013-02-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
