| Entity Name: | QUAIL USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 26 Jan 2004 (21 years ago) |
| Date of dissolution: | 27 Jul 2020 (5 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 27 Jul 2020 (5 years ago) |
| Document Number: | M04000000340 |
| FEI/EIN Number |
820578885
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5 GREENWAY PLAZA, SUITE 100, HOUSTON, TX, 77046 |
| Place of Formation: | OKLAHOMA |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| TUCKER DAVID W | Vice President | 5 GREENWAY PLAZA, SUITE 100, HOUSTON, TX, 77046 |
| WHITE R. MARC | Vice President | 3805 HIGHWAY 14, NEW IBERIA, LA, 70560 |
| White Keith M | Vice President | 3805 Highway 15, New Iberia, LA, 70560 |
| Collins Bryan R | Vice President | 5 GREENWAY PLAZA, SUITE 100, HOUSTON, TX, 77046 |
| RICH GARY G | President | 5 GREENWAY PLAZA, SUITE100, HOUSTON, TX, 77046 |
| WHITLEY JUSTIN W | Assi | 5 GREENWAY PLAZA, SUITE 100, HOUSTON, TX, 77046 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2020-07-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2010-04-21 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-21 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-14 | 5 GREENWAY PLAZA, SUITE 100, HOUSTON, TX 77046 | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2020-07-27 |
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-01-09 |
| ANNUAL REPORT | 2017-03-15 |
| ANNUAL REPORT | 2016-03-01 |
| ANNUAL REPORT | 2015-01-13 |
| ANNUAL REPORT | 2014-01-29 |
| ANNUAL REPORT | 2013-01-09 |
| ANNUAL REPORT | 2012-04-19 |
| ANNUAL REPORT | 2011-04-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
