| Entity Name: | QUIMALI LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
QUIMALI 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: | 26 Jan 2015 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 22 Feb 2017 (8 years ago) |
| Document Number: | L15000014372 |
| FEI/EIN Number |
47-2956634
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | ARLEN HOUSE, 500 BAYVIEW DRIVE, SUNNY ISLES, FL, 33160, US |
| Mail Address: | ARLEN HOUSE, 500 BAYVIEW DRIVE, SUNNY ISLES, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARCAVALLO LILIANA A | Authorized Member | ARLEN HOUSE, SUNNY ISLES, FL, 33160 |
| ABITOS ADVISORS, LLC | Agent | - |
| PURIFICACION BOUZA CARREGADO | Manager | ARLEN HOUSE, SUNNY ISLES, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-03-13 | ABITOS ADVISORS LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-22 | 255 ARAGON AVE 2ND FLOOR, CORAL GABLES, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-02-13 | ARLEN HOUSE, 500 BAYVIEW DRIVE, APT. 2031, SUNNY ISLES, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2018-02-13 | ARLEN HOUSE, 500 BAYVIEW DRIVE, APT. 2031, SUNNY ISLES, FL 33160 | - |
| REINSTATEMENT | 2017-02-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| LC AMENDMENT | 2015-03-12 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-13 |
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-03-22 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-02-13 |
| REINSTATEMENT | 2017-02-22 |
| LC Amendment | 2015-03-12 |
| Florida Limited Liability | 2015-01-26 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
