| Entity Name: | TOTAL QUARTZ, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOTAL QUARTZ, 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: | 24 Mar 2015 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 29 Oct 2024 (5 months ago) |
| Document Number: | L15000054239 |
| FEI/EIN Number |
47-2931261
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7711 NW 46 STREET, MIAMI, FL, 33166, US |
| Mail Address: | 7711 NW 46 STREET, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOTO JORGE | Managing Member | 7711 NW 46 STREET, MIAMI, FL, 33166 |
| SOTO JORGE | Agent | 7711 NW 46 STREET, MIAMI, FL, 33166 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000131307 | SOHA TRADING | EXPIRED | 2016-12-07 | 2021-12-31 | - | 7640 NW 25TH ST, UNIT #120, MIAMI, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-10-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2023-10-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2022-10-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| LC AMENDMENT | 2021-05-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-09-25 | 7711 NW 46 STREET, MIAMI, FL 33166 | - |
| REINSTATEMENT | 2017-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-09-25 | 7711 NW 46 STREET, MIAMI, FL 33166 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J25000071493 | ACTIVE | 2024-166748-CC-23 | MIAMI-DADE | 2025-01-28 | 2030-02-03 | $34061.61 | MIRAGE GRANITO CERAMICO S.P.A., VIA GIARDINI NORD 225, PAVULLO NFL, FRIENANO, ITALY |
| J24000691533 | ACTIVE | 2024-187014-SP-23 | MIAMI-DADE COUNTY | 2024-11-03 | 2029-11-06 | $5,575.51 | INTERGLOBO CUSTOMS BROKER INC, 1400 OLD COUNTRY ROAD, STE 411, WESTBURY, NY 11590 |
| J25000034707 | ACTIVE | 2024 R 795925 | 11 JUDICIAL MIAMI-DADE COUNTY | 2024-10-21 | 2030-01-21 | $6500 | ALBERTO SERIZE, 1553 WOODBRIDGE LAKES CIR, WEST PALM BEACH, FL, 33406 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-10-29 |
| REINSTATEMENT | 2023-10-17 |
| REINSTATEMENT | 2022-10-11 |
| AMENDED ANNUAL REPORT | 2021-06-02 |
| LC Amendment | 2021-05-24 |
| AMENDED ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-04-24 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
