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AQ GROUP LLC - Florida Company Profile

Company Details

Entity Name: AQ GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AQ 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.
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: 22 May 2018 (7 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 20 Jun 2018 (7 years ago)
Document Number: L18000127892
FEI/EIN Number 27-5004403

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

Address: 5001 NW 36 ST, MIAMI SPRINGS, FL, 33166, US
Mail Address: 5001 NW 36 ST, MIAMI SPRINGS, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ANSEREO DOMINGO Authorized Member 5001 NW 36 ST, MIAMI SPRINGS, FL, 33166
ANSEREO MARTINA Authorized Member 5001 NW 36 ST, MIAMI SPRINGS, FL, 33166
ANSEREO JAIME Authorized Member 5001 NW 36 ST, MIAMI SPRINGS, FL, 33166
DE ANSEREO ANA Q Authorized Member 5001 NW 36 ST, MIAMI SPRINGS, FL, 33166
ANSEREO DOMINGO Agent 5001 NW 36 ST, MIAMI SPRINGS, FL, 33166

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000033496 RAMADA MIAMI AIRPORT ACTIVE 2025-03-07 2030-12-31 - 5001 NW 36 STREET, MIAMI SPRINGS, FL, 33166
G25000033503 RAMADA MIAMI SPRINGS ACTIVE 2025-03-07 2030-12-31 - 5001 NW 36 STREET, MIAMI SPRINGS, FL, 33166

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-04-28 ANSEREO, DOMINGO -
REGISTERED AGENT ADDRESS CHANGED 2023-04-28 5001 NW 36 ST, MIAMI SPRINGS, FL 33166 -
LC AMENDMENT 2018-06-20 - -
CONVERSION 2018-05-21 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS A15000000387. CONVERSION NUMBER 500000182095

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-03-18
ANNUAL REPORT 2021-03-10
ANNUAL REPORT 2020-05-18
ANNUAL REPORT 2019-02-28
LC Amendment 2018-06-20
Florida Limited Liability 2018-05-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3531168300 2021-01-22 0455 PPS 5001 NW 36th St, Miami Springs, FL, 33166-6003
Loan Status Date 2022-07-13
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 242179
Loan Approval Amount (current) 242179
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami Springs, MIAMI-DADE, FL, 33166-6003
Project Congressional District FL-26
Number of Employees 31
NAICS code 721110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 245377.09
Forgiveness Paid Date 2022-06-01
3971417300 2020-04-29 0455 PPP 5001 NW 36TH ST, MIAMI SPRINGS, FL, 33166-6003
Loan Status Date 2021-02-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 172984
Loan Approval Amount (current) 172984
Undisbursed Amount 0
Franchise Name Ramada by Wyndham
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI SPRINGS, MIAMI-DADE, FL, 33166-6003
Project Congressional District FL-26
Number of Employees 29
NAICS code 721110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 174211.48
Forgiveness Paid Date 2021-01-20

Date of last update: 01 Apr 2025

Sources: Florida Department of State