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QL HEAT ENERGY US LLC - Florida Company Profile

Company Details

Entity Name: QL HEAT ENERGY US LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

QL HEAT ENERGY 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 03 Mar 2014 (11 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 13 Jan 2020 (5 years ago)
Document Number: L14000035540
FEI/EIN Number 32-0434685

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4217 Artesa Dr, Boynton Beach, FL, 33436, US
Mail Address: 4217 Artesa Dr, Boynton Beach, FL, 33436, US
ZIP code: 33436
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
He Peizhi Manager 3047 S Dixie Hwy, West Palm Beach, FL, 33405
Huang Hesheng Vice President 3047 S Dixie Hwy, West Palm Beach, FL, 33405
Tan Xiaoyan Chief Financial Officer 3047 S Dixie Hwy, West Palm Beach, FL, 33405
Cai Yongmei Agent 4217 Artesa Dr, Boynton Beach, FL, 33436

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2025-02-18 1501 Belvedere Rd, Suite 500, West Palm Beach, FL 33406 -
REGISTERED AGENT NAME CHANGED 2025-02-18 Yang, Xitong -
CHANGE OF PRINCIPAL ADDRESS 2025-02-18 1501 Belvedere Rd, Suite 500, West Palm Beach, FL 33406 -
CHANGE OF MAILING ADDRESS 2025-02-18 1501 Belvedere Rd, Suite 500, West Palm Beach, FL 33406 -
REGISTERED AGENT ADDRESS CHANGED 2020-04-13 4217 Artesa Dr, Boynton Beach, FL 33436 -
CHANGE OF PRINCIPAL ADDRESS 2020-04-13 4217 Artesa Dr, Boynton Beach, FL 33436 -
CHANGE OF MAILING ADDRESS 2020-04-13 4217 Artesa Dr, Boynton Beach, FL 33436 -
REGISTERED AGENT NAME CHANGED 2020-04-13 Cai, Yongmei -
LC AMENDMENT 2020-01-13 - -
LC AMENDMENT 2014-03-10 - -

Documents

Name Date
ANNUAL REPORT 2025-02-18
ANNUAL REPORT 2024-03-06
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-02-17
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-04-13
LC Amendment 2020-01-13
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-02-18
ANNUAL REPORT 2017-02-23

Date of last update: 01 Apr 2025

Sources: Florida Department of State