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AQ GROUP LLC - Florida Company Profile

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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

Date Approved:
2021-01-22
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
242179
Current Approval Amount:
242179
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
245377.09
Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
172984
Current Approval Amount:
172984
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
174211.48

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Date of last update: 01 Jun 2025

Sources: Florida Department of State