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QARACTER USA LLC - Florida Company Profile

Company Details

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

QARACTER 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 04 Aug 2017 (8 years ago)
Document Number: L17000166469
FEI/EIN Number 82-2568423

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

Address: 1221 Brickell Avenue, MIAMI, FL, 33131, US
Mail Address: 1221 Brickell Avenue, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DITO IRANZO ALVARO L Manager 1221 Brickell Avenue, MIAMI, FL, 33131
JURIS MAGISTER Agent 1221 BRICKELL AVENUE, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-01-16 1221 Brickell Avenue, Suite 900, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2018-01-16 1221 Brickell Avenue, Suite 900, MIAMI, FL 33131 -
REGISTERED AGENT NAME CHANGED 2018-01-16 JURIS MAGISTER -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-12-19
ANNUAL REPORT 2024-04-15
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-04-02
ANNUAL REPORT 2020-03-17
ANNUAL REPORT 2019-01-23
ANNUAL REPORT 2018-01-16
Florida Limited Liability 2017-08-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5923678102 2020-07-20 0455 PPP 1221 Brickell Ave. STE 900, Miami, FL, 33131-3800
Loan Status Date 2022-04-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 69028
Loan Approval Amount (current) 69028
Undisbursed Amount 0
Franchise Name -
Lender Location ID 433860
Servicing Lender Name Quontic Bank
Servicing Lender Address 3105 Broadway, 2nd Fl, Astoria, NY, 11106
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address Miami, MIAMI-DADE, FL, 33131-3800
Project Congressional District FL-27
Number of Employees 4
NAICS code 541611
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 529111
Originating Lender Name FC Marketplace, LLC (dba Funding Circle)
Originating Lender Address San Francisco, CA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 46552.57
Forgiveness Paid Date 2021-06-10

Date of last update: 03 Apr 2025

Sources: Florida Department of State