| Entity Name: | TEMPUS QUO CAPITAL MANAGEMENT, 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: | 25 Jul 2008 (17 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: | M08000003510 |
| FEI/EIN Number |
262728199
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19950 W COUNTRY CLUB DRIVE, SUITE 803, AVENTURA, FL, 33180 |
| Mail Address: | 19950 W COUNTRY CLUB DRIVE, SUITE 803, AVENTURA, FL, 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TEMPUS QUO CAPITAL MANAGEMENT 401 K PROFIT SHARING PLAN TRUST | 2011 | 262728199 | 2012-05-24 | TEMPUS QUO CAPITAL MANAGEMENT | 8 | |||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 262728199 |
| Plan administrator’s name | TEMPUS QUO CAPITAL MANAGEMENT |
| Plan administrator’s address | 19950 WEST COUNTRY CLUB DRIVE, SUITE 803, AVENTURA, FL, 331803112 |
| Administrator’s telephone number | 3057554703 |
Signature of
| Role | Plan administrator |
| Date | 2012-05-24 |
| Name of individual signing | TEMPUS QUO CAPITAL MANAGEMENT |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-01-01 |
| Business code | 523900 |
| Sponsor’s telephone number | 3057554703 |
| Plan sponsor’s address | 19950 COUNTRY CLUB DRIVE, SUITE 803, AVENTURA, FL, 33180 |
Plan administrator’s name and address
| Administrator’s EIN | 262728199 |
| Plan administrator’s name | TEMPUS QUO CAPITAL MANAGEMENT |
| Plan administrator’s address | 19950 COUNTRY CLUB DRIVE, SUITE 803, AVENTURA, FL, 33180 |
| Administrator’s telephone number | 3057554703 |
Signature of
| Role | Plan administrator |
| Date | 2011-07-12 |
| Name of individual signing | TEMPUS QUO CAPITAL MANAGEMENT |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-01-01 |
| Business code | 523900 |
| Sponsor’s telephone number | 3057554703 |
| Plan sponsor’s address | 3050 AVENTURA BLVD STE 200, AVENTURA, FL, 33180 |
Plan administrator’s name and address
| Administrator’s EIN | 262728199 |
| Plan administrator’s name | TEMPUS QUO CAPITAL MANAGEMENT |
| Plan administrator’s address | 3050 AVENTURA BLVD STE 200, AVENTURA, FL, 33180 |
| Administrator’s telephone number | 3057554703 |
Signature of
| Role | Plan administrator |
| Date | 2010-05-21 |
| Name of individual signing | TEMPUS QUO CAPITAL MANAGEMENT |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| ESPEJEL ALEJANDRO | Managing Member | 19950 W COUNTRY CLUB DRIVE, SUITE 803, AVENTURA, FL, 33180 |
| ESPEJEL RAUL | Managing Member | 19950 W COUNTRY CLUB DRIVE, SUITE 803, AVENTURA, FL, 33180 |
| WAXMAN DAVID | Managing Member | 19950 W COUNTRY CLUB DRIVE, SUITE 803, AVENTURA, FL, 33180 |
| ESPEJEL RAUL | Agent | 19950 W COUNTRY CLUB DRIVE, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-01-04 | 19950 W COUNTRY CLUB DRIVE, SUITE 803, AVENTURA, FL 33180 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-07-13 | 19950 W COUNTRY CLUB DRIVE, SUITE 803, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2011-07-13 | 19950 W COUNTRY CLUB DRIVE, SUITE 803, AVENTURA, FL 33180 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15001059498 | TERMINATED | 1000000694585 | COLUMBIA | 2015-09-18 | 2025-12-04 | $ 668.89 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556123 |
| J14001155414 | TERMINATED | 1000000640551 | COLUMBIA | 2014-09-05 | 2024-12-17 | $ 1,002.53 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-23 |
| ANNUAL REPORT | 2012-04-24 |
| ANNUAL REPORT | 2012-01-04 |
| ANNUAL REPORT | 2011-04-07 |
| ANNUAL REPORT | 2010-04-15 |
| ANNUAL REPORT | 2009-07-09 |
| Foreign Limited | 2008-07-25 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
