Search icon

QIN INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: QIN INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

QIN 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: 10 Nov 2021 (3 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 14 Nov 2023 (a year ago)
Document Number: L21000486297
FEI/EIN Number 87-3589331

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

Address: 10966 NW 59TH STREET, DORAL, FL, 33178
Mail Address: 10966 NW 59TH STREET, DORAL, FL, 33178
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FELICE LEON FAMILY TRUST Authorized Member 10966 NW 59TH STREET, DORAL, FL, 33178
YANG CHUN XIA Agent 10966 NW 59TH STREET, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
LC AMENDMENT 2023-11-14 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2025-01-14
ANNUAL REPORT 2025-01-04
ANNUAL REPORT 2024-02-02
LC Amendment 2023-11-14
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-02-06
Florida Limited Liability 2021-11-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State