Entity Name: | QUINTESSENTIAL HOLDINGS LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
QUINTESSENTIAL HOLDINGS 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: | 24 Dec 2013 (11 years ago) |
Date of dissolution: | 24 Sep 2021 (4 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 24 Sep 2021 (4 years ago) |
Document Number: | L13000176560 |
FEI/EIN Number |
46-4383853
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 3490 NW 2nd Ave, Miami, FL, 33127, US |
Mail Address: | 1100 Biscayne Blvd, Miami, FL, 33132, US |
ZIP code: | 33127 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
RODRIGUEZ CARLOS A | President | 1100 Biscayne Blvd, Miami, FL, 33132 |
Poveda Maria A | Director | 1100 Biscayne Blvd, Miami, FL, 33132 |
Cordova David F | Director | 1100 Biscayne Blvd, Miami, FL, 33132 |
RODRIGUEZ CARLOS A | Agent | 1100 Biscayne Blvd, Miami, FL, 33132 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2018-01-04 | 3490 NW 2nd Ave, Second Floor, Miami, FL 33127 | - |
CHANGE OF MAILING ADDRESS | 2018-01-04 | 3490 NW 2nd Ave, Second Floor, Miami, FL 33127 | - |
REGISTERED AGENT ADDRESS CHANGED | 2018-01-04 | 1100 Biscayne Blvd, Unit 2901, Miami, FL 33132 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2020-02-19 |
ANNUAL REPORT | 2019-08-02 |
ANNUAL REPORT | 2018-01-04 |
ANNUAL REPORT | 2017-02-23 |
ANNUAL REPORT | 2016-08-04 |
ANNUAL REPORT | 2015-03-19 |
Florida Limited Liability | 2013-12-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State