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QIS INVESTMENTS LLC - Florida Company Profile

Company Details

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

QIS 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: 04 Jan 2022 (3 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 13 Jun 2022 (3 years ago)
Document Number: L22000011702
FEI/EIN Number 87-4444666

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

Address: 438 HAMMERSTONE AVENUE, HAINES CITY, FL, 33844, US
Mail Address: 438 HAMMERSTONE AVENUE, HAINES CITY, FL, 33844, US
ZIP code: 33844
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SMITH QAWI I Manager 438 HAMMERSTONE AVENUE, HAINES CITY, FL, 33844
NELSON ROSELINE Authorized Member 1814 GRASMERE DRIVE, APOPKA, FL, 32810
Smith Qawi Agent 438 HAMMERSTONE AVENUE, HAINES CITY, FL, 33844

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-04-30 Smith, Qawi -
LC AMENDMENT 2022-06-13 - -

Documents

Name Date
ANNUAL REPORT 2024-04-16
ANNUAL REPORT 2023-04-30
LC Amendment 2022-06-13
Florida Limited Liability 2022-01-04

Date of last update: 01 Apr 2025

Sources: Florida Department of State