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QUALITY INVESTMENT USA LLC - Florida Company Profile

Company Details

Entity Name: QUALITY INVESTMENT USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

QUALITY INVESTMENT USA 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 27 Jul 2016 (9 years ago)
Date of dissolution: 28 Feb 2019 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 28 Feb 2019 (6 years ago)
Document Number: L16000143952
FEI/EIN Number 47-1061246

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5134 ALAVISTA DR, ORLANDO, FL, 32837, US
Mail Address: 5134 ALAVISTA DR, ORLANDO, FL, 32837, US
ZIP code: 32837
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VILLAMIL JOHN Authorized Member 5134 ALAVISTA DR, ORLANDO, FL, 32837
VILLAMIL JOHN Agent 5134 ALAVISTA DR, ORLANDO, FL, 32837

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-02-28 - -
LC AMENDMENT 2017-02-27 - -
CHANGE OF PRINCIPAL ADDRESS 2017-02-27 5134 ALAVISTA DR, ORLANDO, FL 32837 -
CHANGE OF MAILING ADDRESS 2017-02-27 5134 ALAVISTA DR, ORLANDO, FL 32837 -
REGISTERED AGENT NAME CHANGED 2017-02-27 VILLAMIL, JOHN -
REGISTERED AGENT ADDRESS CHANGED 2017-01-16 5134 ALAVISTA DR, ORLANDO, FL 32837 -
CONVERSION 2016-07-27 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P14000049318. CONVERSION NUMBER 700000163067

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-02-28
ANNUAL REPORT 2018-01-19
LC Amendment 2017-02-27
ANNUAL REPORT 2017-01-16
Florida Limited Liability 2016-07-27

Date of last update: 01 Apr 2025

Sources: Florida Department of State