| Entity Name: | QUALIS GROUP USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
QUALIS GROUP USA 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: | 01 Nov 2021 (4 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 01 Oct 2024 (7 months ago) |
| Document Number: | L21000473636 |
| FEI/EIN Number |
87-4750972
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1725 NE 125Th St, NORTH MIAMI, FL, 33181, US |
| Mail Address: | 1725 NE 125TH ST, NORTH MIAMI, FL, 33181, US |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GAMBOA ALBA CARLOS | Authorized Member | 1725 NE 125Th St, NORTH MIAMI, FL, 33181 |
| NIVIA SERRANO MARIA | Authorized Member | 1725 NE 125TH ST, NORTH MIAMI, FL, 33181 |
| GAMBOA-ALBA CARLOS | Agent | 1725 NE 125Th St, NORTH MIAMI, FL, 33181 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2024-10-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-10-01 | GAMBOA-ALBA, CARLOS | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-06 | 1725 NE 125Th St, APT 306, NORTH MIAMI, FL 33181 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-06 | 1725 NE 125Th St, APT 306, NORTH MIAMI, FL 33181 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-06 |
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-04-19 |
| Florida Limited Liability | 2021-11-01 |
Date of last update: 02 May 2025
Sources: Florida Department of State
