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. |
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 |
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 | |
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 |
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 | - | - |
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