| Entity Name: | Q1 SOLUTIONS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 31 Jan 2019 (6 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 14 Dec 2021 (3 years ago) |
| Document Number: | L19000031848 |
| FEI/EIN Number | 83-3516339 |
| Address: | 4166 Forest Dr., WESTON, FL, 33332, US |
| Mail Address: | 4166 Forest Dr., WESTON, FL, 33332, US |
| ZIP code: | 33332 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ LIL | Agent | 4166 FOREST DR, WESTON, FL, 33332 |
| Name | Role |
|---|---|
| PABLO'S SPACE LLC | Chief Marketing Officer |
| Name | Role | Address |
|---|---|---|
| PEREZ LIL | Chief Executive Officer | 4166 FOREST DR, WESTON, FL, 33332 |
| Name | Role | Address |
|---|---|---|
| ARROYO CARLOS | Chief Product Officer | 4166 FOREST DR, WESTON, FL, 33332 |
| Name | Role | Address |
|---|---|---|
| MC DONNELL RUTH | Chief Financial Officer | 2000 TOWERSIDE TER, MIAMI, FL, 33138 |
| Name | Role | Address |
|---|---|---|
| MENDOZA DE ZAMORA ADRIANA ELVIRA | Chief Operating Officer | 2000 TOWERSIDE TER, MIAMI, FL, 33138 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000130595 | 1Q COMMUNITY | ACTIVE | 2024-10-23 | 2029-12-31 | No data | 4166 FOREST DR., WESTON, FL, 33178 |
| G24000028241 | 1Q SOLUTIONS | ACTIVE | 2024-02-22 | 2029-12-31 | No data | 8360 PASADENA BLVD, PEMBROKE PINES, FL, 33024 |
| G19000037192 | TU REPUESTO DIGITAL | EXPIRED | 2019-03-21 | 2024-12-31 | No data | 1431 SORRENTO DR, WESTON, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2021-12-14 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2021-12-14 | PEREZ, LIL | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-12-14 | 4166 FOREST DR, WESTON, FL 33332 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-10-29 | 4166 Forest Dr., WESTON, FL 33332 | No data |
| CHANGE OF MAILING ADDRESS | 2020-10-29 | 4166 Forest Dr., WESTON, FL 33332 | No data |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-08-18 |
| ANNUAL REPORT | 2024-04-20 |
| ANNUAL REPORT | 2023-01-13 |
| ANNUAL REPORT | 2022-03-12 |
| REINSTATEMENT | 2021-12-14 |
| ANNUAL REPORT | 2020-06-26 |
| Florida Limited Liability | 2019-01-31 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
