| Entity Name: | USA QUETAPAS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
USA QUETAPAS 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: |
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: | 11 Oct 2016 (9 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L16000187901 |
| FEI/EIN Number |
814097175
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5369 N Hiatus Rd, Sunrise, FL, 33351, US |
| Mail Address: | 5369 N Hiatus Rd, Sunrise, FL, 33351, US |
| ZIP code: | 33351 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Santucho Gonzalo M | Manager | 5369 N Hiatus Rd, Sunrise, FL, 33351 |
| BARREIRO FLORENCIA B | Manager | 5369 N Hiatus Rd, Sunrise, FL, 33351 |
| BARREIRO FLORENCIA B | Agent | 5369 N Hiatus Rd, Sunrise, FL, 33351 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000009349 | USA QUETAPAS | EXPIRED | 2017-01-25 | 2022-12-31 | - | 4036 N 29TH AVE, HOLLYWOOD, FL, 33020 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-05 | 5369 N Hiatus Rd, Sunrise, FL 33351 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-02-05 | 5369 N Hiatus Rd, Sunrise, FL 33351 | - |
| CHANGE OF MAILING ADDRESS | 2020-02-05 | 5369 N Hiatus Rd, Sunrise, FL 33351 | - |
| REINSTATEMENT | 2018-10-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-12-06 | BARREIRO, FLORENCIA B | - |
| REINSTATEMENT | 2017-12-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| LC AMENDMENT | 2017-01-30 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000388785 | ACTIVE | CACE2202803 | 17TH JUDICIAL CIRCUIT BROWARD | 2023-08-03 | 2028-08-21 | $95,551.09 | GALO MALDONADO, 531 SW 119 AVE, MIAMI, FLORIDA, 33184 |
| J23000348573 | ACTIVE | 1000000959479 | BROWARD | 2023-07-20 | 2033-07-26 | $ 1,926.30 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J21000420293 | ACTIVE | 1000000898547 | BROWARD | 2021-08-13 | 2031-08-18 | $ 1,277.82 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-02-05 |
| ANNUAL REPORT | 2019-07-18 |
| REINSTATEMENT | 2018-10-06 |
| REINSTATEMENT | 2017-12-06 |
| LC Amendment | 2017-01-30 |
| Florida Limited Liability | 2016-10-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
