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QUERUBIN INVESTMENT, LLC - Florida Company Profile

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Company Details

Entity Name: QUERUBIN INVESTMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

QUERUBIN INVESTMENT, 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: 11 Apr 2017 (8 years ago)
Date of dissolution: 30 Apr 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 30 Apr 2023 (2 years ago)
Document Number: L17000081245
FEI/EIN Number 61-1843747

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

Address: 10893 NW 17 ST, 122, Miami, FL, 33172, US
Mail Address: 10893 NW 17 ST, 122, Miami, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OCANDO BOSCAN SILVIA Manager 10893 NW 17 ST, Miami, FL, 33172
OCANDO BOSCAN SILVIA Agent 10893 NW 17 ST, Miami, FL, 33172

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-04-30 - -
CHANGE OF PRINCIPAL ADDRESS 2022-03-16 10893 NW 17 ST, 122, Miami, FL 33172 -
CHANGE OF MAILING ADDRESS 2022-03-16 10893 NW 17 ST, 122, Miami, FL 33172 -
REGISTERED AGENT NAME CHANGED 2022-03-16 OCANDO BOSCAN, SILVIA -
REGISTERED AGENT ADDRESS CHANGED 2022-03-16 10893 NW 17 ST, 122, Miami, FL 33172 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-04-30
ANNUAL REPORT 2022-03-16
ANNUAL REPORT 2021-03-16
ANNUAL REPORT 2020-05-08
ANNUAL REPORT 2019-04-11
ANNUAL REPORT 2018-04-27
Florida Limited Liability 2017-04-11

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Date of last update: 02 Jun 2025

Sources: Florida Department of State