| Entity Name: | SFQ INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SFQ INVESTMENTS, 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: |
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: | 09 Oct 2017 (7 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 08 Oct 2018 (6 years ago) |
| Document Number: | L17000208680 |
| FEI/EIN Number |
82-3035038
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11440 NW 7th Avenue, MIAMI, FL, 33168, US |
| Mail Address: | 11440 NW 7th Avenue, MIAMI, FL, 33168, US |
| ZIP code: | 33168 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ-FORTIS ALFREDO | Manager | 11440 NW 7th Avenue, MIAMI, FL, 33168 |
| SANCHEZ-QUINTANILLA ENA | Manager | 11440 NW 7th Avenue, MIAMI, FL, 33168 |
| MOODY ACCOUNTING SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-23 | 11440 NW 7th Avenue, MIAMI, FL 33168 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-23 | 11440 NW 7th Avenue, MIAMI, FL 33168 | - |
| REINSTATEMENT | 2018-10-08 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-10-08 | MOODY ACCOUNTING SERVICES INC | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-25 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-01-14 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-03-19 |
| REINSTATEMENT | 2018-10-08 |
| Florida Limited Liability | 2017-10-09 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
