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USA QUETAPAS LLC

Company Details

Entity Name: USA QUETAPAS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 11 Oct 2016 (8 years ago)
Date of dissolution: 24 Sep 2021 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (3 years ago)
Document Number: L16000187901
FEI/EIN Number 81-4097175
Address: 5369 N Hiatus Rd, Sunrise, FL 33351
Mail Address: 5369 N Hiatus Rd, Sunrise, FL 33351
ZIP code: 33351
County: Broward
Place of Formation: FLORIDA

Agent

Name Role Address
BARREIRO, FLORENCIA B Agent 5369 N Hiatus Rd, Sunrise, FL 33351

Manager

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

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000009349 USA QUETAPAS EXPIRED 2017-01-25 2022-12-31 No data 4036 N 29TH AVE, HOLLYWOOD, FL, 33020

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 No data No data
REGISTERED AGENT ADDRESS CHANGED 2020-02-05 5369 N Hiatus Rd, Sunrise, FL 33351 No data
CHANGE OF PRINCIPAL ADDRESS 2020-02-05 5369 N Hiatus Rd, Sunrise, FL 33351 No data
CHANGE OF MAILING ADDRESS 2020-02-05 5369 N Hiatus Rd, Sunrise, FL 33351 No data
REINSTATEMENT 2018-10-06 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 No data No data
REGISTERED AGENT NAME CHANGED 2017-12-06 BARREIRO, FLORENCIA B No data
REINSTATEMENT 2017-12-06 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 No data No data
LC AMENDMENT 2017-01-30 No data No data

Debts

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

Documents

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: 19 Jan 2025

Sources: Florida Department of State