| Entity Name: | JQ GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 05 Jan 2012 (13 years ago) |
| Last Event: | LC DROPPING DBA |
| Event Date Filed: | 29 Oct 2015 (9 years ago) |
| Document Number: | M12000000186 |
| FEI/EIN Number |
45-4116111
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1200 Brickell Avenue, Miami, FL, 33131, US |
| Mail Address: | 1200 Brickell Avenue, Miami, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| LILIANA MALAVE VILLARROEL | Managing Member | 1200 Brickell Avenue, Miami, FL, 33131 |
| C T CORPORATION SYSTEM | Agent | - |
| JESUS ANTONIO QUINTERO YAMIN | Managing Member | 1200 Brickell Avenue, Miami, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-19 | 1200 Brickell Avenue, Ste 700, Miami, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2020-03-24 | 1200 Brickell Avenue, Ste 700, Miami, FL 33131 | - |
| LC DROPPING DBA | 2015-10-29 | JQ GROUP, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-03-24 |
| ANNUAL REPORT | 2019-01-17 |
| ANNUAL REPORT | 2018-01-29 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-03-28 |
| LC Dropping Alternate Name | 2015-10-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7158258607 | 2021-03-23 | 0455 | PPS | 1200 Brickell Ave Ste 700, Miami, FL, 33131-3158 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3367667102 | 2020-04-11 | 0455 | PPP | 1300 BRICKELL BAY DR SUITE 500, MIAMI, FL, 33131-3301 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
