| Entity Name: | QDI USA DEVELOPMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
QDI USA DEVELOPMENTS 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: | 18 Sep 2014 (11 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 10 Feb 2020 (5 years ago) |
| Document Number: | L14000146833 |
| FEI/EIN Number |
36-4797469
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12235 Regency Village Dr, ORLANDO, FL, 32821, US |
| Mail Address: | 12235 Regency Village Dr, Orlando, FL, 32821, US |
| ZIP code: | 32821 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Matuda Passos Fabio | Agent | 12235 Regency Village Dr, Orlando, FL, 32821 |
| Matuda Passos Fabio | Manager | 12235 Regency Village Dr, Orlando, FL, 32821 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000040596 | QDI USA HOSPITALITY | ACTIVE | 2019-03-28 | 2029-12-31 | - | 12235 REGENCY VILLAGE DRIVE, ORLANDO, FL, 32821 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-01 | 12235 Regency Village Dr, ORLANDO, FL 32821 | - |
| CHANGE OF MAILING ADDRESS | 2022-02-01 | 12235 Regency Village Dr, ORLANDO, FL 32821 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-01 | 12235 Regency Village Dr, Orlando, FL 32821 | - |
| REGISTERED AGENT NAME CHANGED | 2020-02-24 | Matuda Passos, Fabio | - |
| LC AMENDMENT | 2020-02-10 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| ANNUAL REPORT | 2024-02-12 |
| ANNUAL REPORT | 2023-02-08 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-01-20 |
| ANNUAL REPORT | 2020-02-24 |
| LC Amendment | 2020-02-10 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-03-06 |
| ANNUAL REPORT | 2017-03-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6725278300 | 2021-01-27 | 0491 | PPS | 8342 Jamaican Ct, Orlando, FL, 32819-9313 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6968227000 | 2020-04-07 | 0491 | PPP | 8342 Jamaican Ct, ORLANDO, FL, 32819-9313 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
