Search icon

QUILES & ASSOCIATES, LLC - Florida Company Profile

Company Details

Entity Name: QUILES & ASSOCIATES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

QUILES & ASSOCIATES, 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: 14 Nov 2017 (7 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L17000235743
FEI/EIN Number 30-1016962

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

Address: 3251 NW 95th Terrace, Sunrise, FL, 33351, US
Mail Address: 3251 NW 95th Terrace, Sunrise, FL, 33351, US
ZIP code: 33351
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
QUILES RAQUEL Manager 3251 NW 95th Terrace, Sunrise, FL, 33351
QUILES RAQUEL Agent 3251 NW 95th Terrace, Sunrise, FL, 33351

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000047450 CASTLE CLOSINGS ACTIVE 2022-04-14 2027-12-31 - 3251 NW 95TH TER, SUNRISE, FL, 33351

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2022-04-28 3251 NW 95th Terrace, Sunrise, FL 33351 -
CHANGE OF MAILING ADDRESS 2022-04-28 3251 NW 95th Terrace, Sunrise, FL 33351 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-28 3251 NW 95th Terrace, Sunrise, FL 33351 -

Documents

Name Date
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-27
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-27
Florida Limited Liability 2017-11-14

Date of last update: 02 May 2025

Sources: Florida Department of State