Entity Name: | QUANTUM GROUP, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Limited Liability Company |
Status: | Active |
Date Filed: | 01 Nov 2019 (5 years ago) |
Document Number: | L19000273186 |
FEI/EIN Number | 32-0615655 |
Mail Address: | 18117 Biscayne Blvd, Aventura, FL 33160 |
Address: | 12102 SW 114th PL, MIAMI, FL 33176 |
ZIP code: | 33176 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
Ortega, Carlos | Agent | 12102 SW 114th PL, Miami, FL 33176 |
Name | Role | Address |
---|---|---|
AMEGLIO ORTEGA, ARGELIS F | Authorized Member | 12769 SW 146TH LN, MIAMI, FL 33186 |
AMEGLIO ORTEGA, GUILLERMO D | Authorized Member | 12769 SW 146TH LN, MIAMI, FL 33186 |
ORTEGA, CARLOS FRANSISCO | Authorized Member | 12769 SW 146TH LN, MIAMI, FL 33186 |
Name | Role | Address |
---|---|---|
ORTEGA, CARLOS FRANSISCO | Chief Executive Officer | 12769 SW 146TH LN, MIAMI, FL 33186 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G23000047796 | QUANTUM METALS | ACTIVE | 2023-04-14 | 2028-12-31 | No data | 12102 SW 114TH PL, MIAMI, FL, 33176 |
G21000152172 | HEMAQ | ACTIVE | 2021-11-13 | 2026-12-31 | No data | 12769 SW 146TH LN, MIAMI, FL, 33186 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT NAME CHANGED | 2024-03-21 | Ortega, Carlos | No data |
REGISTERED AGENT ADDRESS CHANGED | 2024-03-21 | 12102 SW 114th PL, Miami, FL 33176 | No data |
CHANGE OF PRINCIPAL ADDRESS | 2022-11-15 | 12102 SW 114th PL, MIAMI, FL 33176 | No data |
CHANGE OF MAILING ADDRESS | 2021-09-14 | 12102 SW 114th PL, MIAMI, FL 33176 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-03-21 |
ANNUAL REPORT | 2023-04-13 |
ANNUAL REPORT | 2022-01-05 |
ANNUAL REPORT | 2021-09-14 |
ANNUAL REPORT | 2020-02-27 |
Florida Limited Liability | 2019-11-01 |
Date of last update: 16 Jan 2025
Sources: Florida Department of State