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HCQ INVESTIGATIONS AGENCY LLC - Florida Company Profile

Company Details

Entity Name: HCQ INVESTIGATIONS AGENCY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

HCQ INVESTIGATIONS AGENCY 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 25 Mar 2022 (3 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L22000146064
Address: 13501 SW 136 ST,, MIAMI, FL, 33183, US
Mail Address: 7501 SW 117 AVENUE, # 831897, MIAMI, FL, 33283, US
ZIP code: 33183
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CORDEIRO QUINTANA HAYDEE Manager 7501 SW 117 AVENUE # 831897, MIAMI, FL, 33283
CORDEIRO QUINTANA HAYDEE Agent 8870 SW 40 ST, MIAMI, FL, 33165

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2022-07-15 13501 SW 136 ST,, SUITE 211, MIAMI, FL 33183 -

Documents

Name Date
Florida Limited Liability 2022-03-25

Date of last update: 02 Mar 2025

Sources: Florida Department of State