Entity Name: | QUANTA INVESTMENTS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Limited Liability Co. |
Status: | Inactive |
Date Filed: | 31 Jul 2015 (10 years ago) |
Date of dissolution: | 16 Mar 2018 (7 years ago) |
Last Event: | CONVERSION |
Event Date Filed: | 16 Mar 2018 (7 years ago) |
Document Number: | L15000131289 |
FEI/EIN Number | 47-4723226 |
Address: | 2896 TENNIS CLUB DRIVE, 407, WEST PALM BEACH, FL, 33417, US |
Mail Address: | 301 East 69th Street, New York, NY, 10021, US |
ZIP code: | 33417 |
County: | Palm Beach |
Place of Formation: | FLORIDA |
Name | Role |
---|---|
UNITED STATES CORPORATION AGENTS, INC. | Agent |
Name | Role | Address |
---|---|---|
Bedoya Mateo H | Foun | 2896 TENNIS CLUB DRIVE, APT. 407, WEST PALM BEACH, FL, 33417 |
Name | Role | Address |
---|---|---|
Shapiro Max | Co | 301 East 69th Street, New York, NY, 10021 |
Wellner Harris | Co | 231 Cedrus ave, East Northport, NY, 11731 |
Name | Role | Address |
---|---|---|
Shapiro Max | Founder | 301 East 69th Street, New York, NY, 10021 |
Wellner Harris | Founder | 231 Cedrus ave, East Northport, NY, 11731 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G15000092606 | QUANTA COFFEE | EXPIRED | 2015-09-09 | 2020-12-31 | No data | 2896 TENNIS CLUB DRIVE, APT. 307, WEST PALM BEACH, FL, 33417 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT ADDRESS CHANGED | 2023-02-02 | 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 | No data |
CONVERSION | 2018-03-16 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS P18000026720. CONVERSION NUMBER 500000179955 |
CHANGE OF PRINCIPAL ADDRESS | 2016-02-10 | 2896 TENNIS CLUB DRIVE, 407, WEST PALM BEACH, FL 33417 | No data |
CHANGE OF MAILING ADDRESS | 2016-02-10 | 2896 TENNIS CLUB DRIVE, 407, WEST PALM BEACH, FL 33417 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2018-03-19 |
ANNUAL REPORT | 2017-04-13 |
ANNUAL REPORT | 2016-02-10 |
Florida Limited Liability | 2015-07-31 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State