| Entity Name: | NFQ ADVISORY SERVICES US, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NFQ ADVISORY SERVICES US, 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: |
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: | 16 Aug 2013 (12 years ago) |
| Document Number: | L13000116210 |
| FEI/EIN Number |
42-1776714
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 801 BRICKELL AVE., 8TH FLOOR, MIAMI, FL, 33131, US |
| Mail Address: | 801 BRICKELL AVE., 8TH FLOOR, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | NFQ ADVISORY SERVICES US, LLC, NEW YORK | 5484286 | NEW YORK |
| Headquarter of | NFQ ADVISORY SERVICES US, LLC, ILLINOIS | LLC_11035639 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| Ayastuy Garcia David | Manager | 801 BRICKELL AVE., 8TH FLOOR, MIAMI, FL, 33131 |
| Alvarez-Fernandez Benito | Manager | 801 BRICKELL AVE., 8TH FLOOR, MIAMI, FL, 33131 |
| Moreno Martin-PortugLuis A | Manager | 801 BRICKELL AVE., 8TH FLOOR, MIAMI, FL, 33131 |
| AINSWORTH & CLANCY, PLLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-28 | 848 Brickell Avenue PH4, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-28 | 848 Brickell Avenue PH4, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-11-20 | 1826 PONCE DE LEON BLVD., CORAL GABLES, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-09 | 801 BRICKELL AVE., 8TH FLOOR, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-09 | 801 BRICKELL AVE., 8TH FLOOR, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-08 | Ainsworth & Clancy PLLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-28 |
| ANNUAL REPORT | 2024-02-23 |
| ANNUAL REPORT | 2023-01-04 |
| ANNUAL REPORT | 2022-03-25 |
| AMENDED ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2021-02-09 |
| ANNUAL REPORT | 2020-06-08 |
| AMENDED ANNUAL REPORT | 2019-05-15 |
| ANNUAL REPORT | 2019-02-25 |
| AMENDED ANNUAL REPORT | 2018-02-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
