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JQ GROUP, LLC - Florida Company Profile

Company Details

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 (10 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

Key Officers & Management

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

Events

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 -

Documents

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

Paycheck Protection Program

Date Approved:
2021-03-23
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
30172
Current Approval Amount:
30172
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
30428.46
Date Approved:
2020-04-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
40000
Current Approval Amount:
40000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
40482.22

Date of last update: 02 Jun 2025

Sources: Florida Department of State