| Entity Name: | QUANTUM TRADING & SUPPLY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
QUANTUM TRADING & SUPPLY 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: | 06 Feb 2014 (11 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L14000020601 |
| FEI/EIN Number |
46-4735076
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 240 CRANDON BLVD,, KEY BISCAYNE, FL, 33149, US |
| Mail Address: | 240 CRANDON BLVD,, KEY BISCAYNE, FL, 33149, US |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PINI PEDRO M | Manager | 999 SW 1st Ave, Miami, FL, 33130 |
| PINI PEDRO M | Agent | 999 SW 1st Ave, Miami, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-05 | 240 CRANDON BLVD,, SUITE 240, KEY BISCAYNE, FL 33149 | - |
| CHANGE OF MAILING ADDRESS | 2018-01-05 | 240 CRANDON BLVD,, SUITE 240, KEY BISCAYNE, FL 33149 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-29 | 999 SW 1st Ave, 2811, Miami, FL 33130 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000712653 | ACTIVE | 1000000800509 | DADE | 2018-10-16 | 2028-10-24 | $ 771.39 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-01-05 |
| ANNUAL REPORT | 2017-04-18 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-30 |
| Florida Limited Liability | 2014-02-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
