| Entity Name: | QUEENS INVEST GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
QUEENS INVEST 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. |
| 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: | 20 Sep 2012 (12 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | L12000120951 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4 Diagorou Street, Kermia Building, Nicosia, 1097, CY |
| Mail Address: | 304 INDIAN TRACE, STE. 279, WESTON, FL, 33326 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Buron Harry G | Manager | Storey House, Mahe |
| Assets Management Ltd | Auth | 103 Sham Peng Tong Plaza, Victoria, Ma |
| TIGRAN LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-08 | 4 Diagorou Street, Kermia Building, Office 104, Nicosia 1097 CY | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-22 |
| ANNUAL REPORT | 2014-04-08 |
| ANNUAL REPORT | 2013-04-08 |
| Florida Limited Liability | 2012-09-20 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
