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QUANTA INVESTMENTS, LLC

Company Details

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

Agent

Name Role
UNITED STATES CORPORATION AGENTS, INC. Agent

Foun

Name Role Address
Bedoya Mateo H Foun 2896 TENNIS CLUB DRIVE, APT. 407, WEST PALM BEACH, FL, 33417

Co

Name Role Address
Shapiro Max Co 301 East 69th Street, New York, NY, 10021
Wellner Harris Co 231 Cedrus ave, East Northport, NY, 11731

Founder

Name Role Address
Shapiro Max Founder 301 East 69th Street, New York, NY, 10021
Wellner Harris Founder 231 Cedrus ave, East Northport, NY, 11731

Fictitious Names

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

Events

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

Documents

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