| Entity Name: | QUILLAY INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
QUILLAY 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. |
| 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: | 25 Jan 2023 (2 years ago) |
| Document Number: | L23000047913 |
| FEI/EIN Number |
922120172
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10242 NW 47TH STREET, SUITE 31, SUNRISE, FL, 33351, US |
| Mail Address: | 10242 NW 47TH STREET, SUITE 31, SUNRISE, FL, 33351, US |
| ZIP code: | 33351 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| G & I TAX CARE SERVICES, INC | Agent | - |
| ESPINOZA ARAYA RICARDO A | Manager | 1010 SW 2nd Avenue, Brickell, FL, 33130 |
| ZUZULICH PAVEZ MARIA S | Manager | 1010 SW 2nd Avenue, Brickell, FL, 33130 |
| ESPINOZA ZUZULICH FERNANDA P | Authorized Member | 1010 SW 2nd Avenue, Brickell, FL, 33130 |
| ESPINOZA ZUZULICH IGNACIO A | Authorized Member | 1010 SW 2nd Avenue, Brickell, FL, 33130 |
| ESPINOZA ZUZULICH FELIPE T | Authorized Member | 1010 SW 2nd Avenue, Brickell, FL, 33130 |
| ESPINOZA ZUZULICH PAULA A | Authorized Member | 1010 SW 2nd Avenue, Brickell, FL, 33130 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-15 |
| ANNUAL REPORT | 2024-03-25 |
| Florida Limited Liability | 2023-01-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
