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QUESADA GROUP HOLDINGS LLC - Florida Company Profile

Company Details

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

QUESADA GROUP HOLDINGS 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: 10 Dec 2020 (4 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 18 Sep 2023 (2 years ago)
Document Number: L20000378204
FEI/EIN Number 86-2114627

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

Address: 5757 Waterford District Drive, Miami, FL, 33126, US
Mail Address: 5757 Waterford District Drive, Miami, FL, 33126, US
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Central Index Key

CIK number Mailing Address Business Address Phone
0001927322 1313 PONCE DE LEON BLVD., STE 200, CORAL GABLES, FL, 33134 1313 PONCE DE LEON BLVD., STE 200, CORAL GABLES, FL, 33134 305-446-2517

Filings since 2022-06-08

Form type 3/A
File number 001-39445
Filing date 2022-06-08
Reporting date 2022-05-23
File View File

Filings since 2022-06-02

Form type 3
File number 001-39445
Filing date 2022-06-02
Reporting date 2022-05-23
File View File

Key Officers & Management

Name Role Address
RUIZ JOHN H Manager 2701 S LE JEUNE RD 10 FL, CORAL GABLES, FL, 33156
QUESADA FRANK C Manager 5757 Waterford District Drive, Miami, FL, 33126
GOMEZ MILDRED ESQ. Agent 1450 BRICKELL AVENUE, SUITE 23RD FLOOR, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
LC AMENDMENT 2023-09-18 - -
CHANGE OF PRINCIPAL ADDRESS 2023-09-18 850 NORTHWEST 42 AVENUE, SUITE 205, MIAMI, FL 33126 -
CHANGE OF MAILING ADDRESS 2023-09-18 850 NORTHWEST 42 AVENUE, SUITE 205, MIAMI, FL 33126 -
REGISTERED AGENT ADDRESS CHANGED 2023-09-18 1450 BRICKELL AVENUE, SUITE 23RD FLOOR, MIAMI, FL 33131 -
LC AMENDMENT 2021-02-18 - -

Documents

Name Date
ANNUAL REPORT 2024-02-26
LC Amendment 2023-09-18
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-06-01
ANNUAL REPORT 2021-03-30
LC Amendment 2021-02-18
Florida Limited Liability 2020-12-10

Date of last update: 02 May 2025

Sources: Florida Department of State