| Entity Name: | QC TRADE GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
QC TRADE GROUP 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: | 27 Dec 2017 (7 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 26 Sep 2022 (3 years ago) |
| Document Number: | L17000262318 |
| FEI/EIN Number |
82-3813568
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2456 W 60TH ST, Hialeah, FL, 33016, US |
| Mail Address: | 2456 W 60TH AVE, Hialeah, FL, 33016, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Lacayo Siero Sophia G | Manager | 2456 W 60TH AVE, MIAMI, FL, 33016 |
| Lacayo Siero Sophia G | Agent | 2456 W 60TH ST, HIALEAH, FL, 33016 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000031955 | SOLASI ACCOUNTING & TAX ADVICE - HIALEAH | EXPIRED | 2019-03-08 | 2024-12-31 | - | 2456 W 60TH ST, HIALEAH, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-19 | 2456 W 60TH ST, Hialeah, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-19 | 2456 W 60TH ST, Hialeah, FL 33016 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-19 | 2456 W 60TH ST, HIALEAH, FL 33016 | - |
| LC AMENDMENT | 2022-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-03-03 | Lacayo Siero, Sophia G | - |
| LC AMENDMENT | 2020-11-13 | - | - |
| LC AMENDMENT | 2019-03-18 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000347070 | ACTIVE | 1000000959238 | MIAMI-DADE | 2023-07-24 | 2033-07-26 | $ 379.98 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-27 |
| ANNUAL REPORT | 2023-04-19 |
| LC Amendment | 2022-09-26 |
| ANNUAL REPORT | 2022-04-08 |
| ANNUAL REPORT | 2021-03-03 |
| LC Amendment | 2020-11-13 |
| ANNUAL REPORT | 2020-05-15 |
| LC Amendment | 2019-03-18 |
| ANNUAL REPORT | 2019-02-20 |
| ANNUAL REPORT | 2018-04-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2172077402 | 2020-05-05 | 0455 | PPP | 1010 E 8TH AVE, MIAMI, FL, 33010 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 03 Apr 2025
Sources: Florida Department of State
