| Entity Name: | LIQUIFI AI LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LIQUIFI AI 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: |
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: | 22 Mar 2023 (2 years ago) |
| Date of dissolution: | 17 Jul 2024 (9 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 17 Jul 2024 (9 months ago) |
| Document Number: | L23000146532 |
| FEI/EIN Number |
99-2294942
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2501 NW 34TH PLACE, UNIT 30, POMPANO BEACH, FL, 33069 |
| Mail Address: | 2501 NW 34TH PLACE, UNIT 30, POMPANO BEACH, FL, 33069 |
| ZIP code: | 33069 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTOS MATHEUS H | Manager | 7638 NW 59th Way, Parkland, FL, 33067 |
| DE MELO SANTOS NICHOLAS S | Manager | 7638 NW 59th Way, Parkland, FL, 33067 |
| DE MELO SANTOS NICHOLAS S | Agent | 7638 NW 59th Way, Parkland, FL, 33067 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-07-17 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-03 | 7638 NW 59th Way, Parkland, FL 33067 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-07-17 |
| ANNUAL REPORT | 2024-04-03 |
| Florida Limited Liability | 2023-03-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
