| Entity Name: | THE Q KAPITAL GROUP SUNNY ISLES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE Q KAPITAL GROUP SUNNY ISLES, 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: | 18 May 2017 (8 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L17000110895 |
| FEI/EIN Number |
61-1846882
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18090 COLLINS AVENUE, SUITE T15, SUNNY ISLES, FL, 33160 |
| Mail Address: | 18851 NE 29TH AVENUE, SUITE 104-A, AVENTURA, FL, 33180 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HASSAN DAVID | Manager | 18851 NE 29TH AVENUE, AVENTURA, FL, 33180 |
| ALPERN FERNANDO | Manager | 18851 NE 29TH AVENUE, AVENTURA, FL, 33180 |
| JOSEFINA A GATTEI, PA | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-23 | 800 SE 4th AVENUE, SUITE 704, HALLANDALE BEACH, FL 33009 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-01-31 |
| Florida Limited Liability | 2017-05-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
