| Entity Name: | QBAN CAPITAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
QBAN CAPITAL, 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: | 25 Mar 2015 (10 years ago) |
| Document Number: | L15000053671 |
| Address: | 3408 W 84TH ST STE 306, HIALEAH GARDENS, FL, 33018, US |
| Mail Address: | 3408 W 84TH ST STE 306, HIALEAH GARDENS, FL, 33018, US |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUAREZ ANAIKA R | Manager | 8917 NW 182 Terrace, Miami, FL, 33018 |
| SUAREZ ANAIKA R | Agent | 8917 NW 182 Terrace, Miami, FL, 33018 |
| SUAREZ LUIS RJR | Manager | 8917 NW 182 Terrace, Miami, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-05-22 | 3408 W 84TH ST STE 306, HIALEAH GARDENS, FL 33018 | - |
| CHANGE OF MAILING ADDRESS | 2024-05-22 | 3408 W 84TH ST STE 306, HIALEAH GARDENS, FL 33018 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-13 | 8917 NW 182 Terrace, Miami, FL 33018 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-20 |
| ANNUAL REPORT | 2023-03-02 |
| ANNUAL REPORT | 2022-03-03 |
| ANNUAL REPORT | 2021-01-04 |
| ANNUAL REPORT | 2020-02-28 |
| ANNUAL REPORT | 2019-03-13 |
| ANNUAL REPORT | 2018-02-05 |
| ANNUAL REPORT | 2017-01-31 |
| ANNUAL REPORT | 2016-01-28 |
| Florida Limited Liability | 2015-03-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
