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QUANTUM CAPITAL ONE INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: QUANTUM CAPITAL ONE INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

QUANTUM CAPITAL ONE INVESTMENTS 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: 26 Feb 2021 (4 years ago)
Document Number: L21000095010
FEI/EIN Number 32-0737639

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

Address: 328 Crandon Blvd Suite 119-305, KEY BISCAYNE, FL, 33149, US
Mail Address: 328 Crandon Blvd Suite 119-305, KEY BISCAYNE, FL, 33149, US
ZIP code: 33149
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Guimaraes Cassio G Director 328 Crandon Blvd Suite 119-305, KEY BISCAYNE, FL, 33149
F. SANTOS GUIMARAES ANA LAURA Authorized Member 328 Crandon Blvd Suite 119-305, KEY BISCAYNE, FL, 33149
CSI RA LLC Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-06-23 328 Crandon Blvd Suite 119-305, KEY BISCAYNE, FL 33149 -
CHANGE OF MAILING ADDRESS 2023-06-23 328 Crandon Blvd Suite 119-305, KEY BISCAYNE, FL 33149 -
REGISTERED AGENT NAME CHANGED 2023-06-23 CSI RA LLC -
REGISTERED AGENT ADDRESS CHANGED 2023-06-23 15805 BISCAYNE BLVD STE 201, AVENTURA, FL 33160 -

Documents

Name Date
ANNUAL REPORT 2025-02-06
ANNUAL REPORT 2024-03-26
AMENDED ANNUAL REPORT 2023-06-23
ANNUAL REPORT 2023-03-09
ANNUAL REPORT 2022-03-09
Florida Limited Liability 2021-02-26

Date of last update: 01 Mar 2025

Sources: Florida Department of State