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QUARTZO, LLC - Florida Company Profile

Company Details

Entity Name: QUARTZO, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

QUARTZO, 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: 10 Jan 2018 (7 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: L18000009567
FEI/EIN Number 83-1151114

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

Address: 5115 SHADOWLAWN AVENUE, TAMPA, FL, 33610
Mail Address: 5115 SHADOWLAWN AVENUE, TAMPA, FL, 33610
ZIP code: 33610
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANCHEZ ERNESTO Manager 5115 SHADOWLAWN AVENUE, TAMPA, FL, 33610
Sanchez Ernesto Agent 5115 Shadowlawn Avenue, TAMPA, FL, 33610

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REGISTERED AGENT NAME CHANGED 2023-06-12 Sanchez, Ernesto -
REGISTERED AGENT ADDRESS CHANGED 2023-06-12 5115 Shadowlawn Avenue, TAMPA, FL 33610 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J21000656102 TERMINATED 1000000910690 HILLSBOROU 2021-12-17 2041-12-22 $ 1,964.57 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236
J21000656094 TERMINATED 1000000910689 HILLSBOROU 2021-12-17 2041-12-22 $ 11,225.28 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156

Court Cases

Title Case Number Docket Date Status
Quartzo, LLC, Appellant(s) v. George Giannakopoulos and Emilia Giannakopoulos, Appellee(s). 2D2024-2559 2024-11-01 Closed
Classification NOA Final - Circuit Civil - Other
Court 2nd District Court of Appeal
Originating Court Circuit Court for the Thirteenth Judicial Circuit, Hillsborough County
22-CA-010809

Parties

Name QUARTZO, LLC
Role Appellant
Status Active
Representations William John Cook
Name George Giannakopoulos
Role Appellee
Status Active
Representations Bret Michael Feldman, Payton Kristine Pope
Name Emilia Giannakopoulos
Role Appellee
Status Active
Representations Bret Michael Feldman, Payton Kristine Pope
Name Hon. Anne-Leigh Gaylord Moe
Role Judge/Judicial Officer
Status Active
Name Hillsborough Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2024-11-04
Type Miscellaneous Document
Subtype Pay Case Filing Fee-300
Description Pay Case Filing Fee-300
On Behalf Of Quartzo, LLC
View View File
Docket Date 2024-11-01
Type Order
Subtype Order on Filing Fee
Description This appeal has been filed without a filing fee required by section 35.22(2)(a), Florida Statutes. The attorney for Appellant shall forward the required $300.00 filing fee or, if applicable, a certificate or order of the lower tribunal finding Appellant insolvent pursuant to section 57.081, Florida Statutes, within twenty days from the date of this order. If this court does not receive either of the above within the prescribed time, this appeal may be subject to dismissal without further notice.
View View File
Docket Date 2024-11-01
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
View View File
Docket Date 2024-11-01
Type Notice
Subtype Notice of Appeal
Description W/ORDER APPEALED
On Behalf Of Quartzo, LLC
Docket Date 2024-12-26
Type Disposition by Order
Subtype Dismissed
Description Pursuant to the notice of voluntary dismissal filed herein, this appeal is dismissed.
View View File
Docket Date 2024-12-23
Type Motions Other
Subtype Motion/Notice Voluntary Dismissal
Description Motion/Notice Voluntary Dismissal
On Behalf Of Quartzo, LLC
Docket Date 2024-12-04
Type Record
Subtype Record on Appeal Redacted
Description 253 PAGES

Documents

Name Date
ANNUAL REPORT 2023-06-12
ANNUAL REPORT 2022-06-14
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-08-11
ANNUAL REPORT 2019-06-13
Florida Limited Liability 2018-01-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6375937300 2020-04-30 0455 PPP 5115 Shadowlawn Ave Unit B, TAMPA, FL, 33610
Loan Status Date 2021-10-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 136250
Loan Approval Amount (current) 136250
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address TAMPA, HILLSBOROUGH, FL, 33610-0001
Project Congressional District FL-15
Number of Employees 12
NAICS code 423310
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 138085.59
Forgiveness Paid Date 2021-09-09

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
3297982 Interstate 2025-01-09 30000 2024 5 3 Private(Property)
Legal Name QUARTZO LLC
DBA Name -
Physical Address 5115 SHADOWLAWN AVE, TAMPA, FL, 33610, US
Mailing Address 5115 SHADOWLAWN AVE, TAMPA, FL, 33610, US
Phone (813) 999-2566
Fax -
E-mail CASSIE@THESTONEOUTLETOFFLORIDA.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 02 Apr 2025

Sources: Florida Department of State