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QUANTUM ON THE BAY HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: QUANTUM ON THE BAY HOLDINGS, 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: 27 Oct 2004 (20 years ago)
Date of dissolution: 26 Sep 2014 (10 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (10 years ago)
Document Number: M04000004637
FEI/EIN Number 161709018

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

Address: 2665 SOUTH BAYSHORE DRIVE, COCONUT GROVE, FL, 33133-5463, US
Mail Address: P.O. BOX 330609, MIAMI, FL, 33233
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
TERRA-ADI INTERNATIONAL MANAGEMENT, LLC Manager -
MARTIN PEDRO Agent 2665 SOUTH BAYSHORE DRIVE, COCONUT GROVE, FL, 331335463

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2014-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2013-02-13 2665 SOUTH BAYSHORE DRIVE, SUITE #1020, COCONUT GROVE, FL 33133-5463 -
REGISTERED AGENT ADDRESS CHANGED 2013-02-13 2665 SOUTH BAYSHORE DRIVE, SUITE #1020, COCONUT GROVE, FL 33133-5463 -
CHANGE OF MAILING ADDRESS 2012-02-08 2665 SOUTH BAYSHORE DRIVE, SUITE #1020, COCONUT GROVE, FL 33133-5463 -
CANCEL ADM DISS/REV 2005-10-14 - -
REVOKED FOR ANNUAL REPORT 2005-09-16 - -

Documents

Name Date
ANNUAL REPORT 2013-02-13
ANNUAL REPORT 2012-02-08
ANNUAL REPORT 2011-03-14
ANNUAL REPORT 2010-03-08
ANNUAL REPORT 2009-04-07
ANNUAL REPORT 2008-04-17
ANNUAL REPORT 2007-03-16
ANNUAL REPORT 2006-04-07
REINSTATEMENT 2005-10-14
Foreign Limited 2004-10-27

Date of last update: 02 Mar 2025

Sources: Florida Department of State