| Entity Name: | QUADRANT HOLDINGS 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: | 08 Mar 2012 (13 years ago) |
| Document Number: | M12000001348 |
| FEI/EIN Number |
453131099
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | QUADRANT HOLDINGS GROUP LLC, 499 EAST SHERIDAN STREET, DANIA BEACH, FL, 33004, US |
| Mail Address: | QUADRANT HOLDINGS GROUP LLC, 499 EAST SHERIDAN STREET, DANIA BEACH, FL, 33004, US |
| ZIP code: | 33004 |
| County: | Broward |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| ASAD ISSA | Manager | QUADRANT HOLDINGS GROUP LLC, DANIA BEACH, FL, 33004 |
| PBYA CORPORATE SERVICES, LLC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000005326 | CENTURION | EXPIRED | 2015-01-15 | 2020-12-31 | - | 499 EAST SHERIDAN STREET, SUITE 400, DANIA BEACH, FL, 33004 |
| G15000005330 | CENTURION LOGICS | EXPIRED | 2015-01-15 | 2020-12-31 | - | 499 EAST SHERIDAN STREET, SUITE 400, DANIA BEACH, FL, 33004 |
| G14000039031 | QUADRANT HOLDINGS | ACTIVE | 2014-04-19 | 2029-12-31 | - | 499 E SHERIDAN STREET, STE 400, DANIA BEACH, FL, 33004 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-06 | QUADRANT HOLDINGS GROUP LLC, 499 EAST SHERIDAN STREET, SUITE 400, DANIA BEACH, FL 33004 | - |
| CHANGE OF MAILING ADDRESS | 2018-01-06 | QUADRANT HOLDINGS GROUP LLC, 499 EAST SHERIDAN STREET, SUITE 400, DANIA BEACH, FL 33004 | - |
| REGISTERED AGENT NAME CHANGED | 2013-05-30 | PBYA CORPORATE SERVICES LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-05-30 | 200 S. ANDREWS AVE, STE 600, FORT LAUDERDALE, FL 33301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-02 |
| ANNUAL REPORT | 2023-03-16 |
| ANNUAL REPORT | 2022-02-04 |
| AMENDED ANNUAL REPORT | 2021-10-15 |
| AMENDED ANNUAL REPORT | 2021-10-13 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-04-01 |
| ANNUAL REPORT | 2019-02-27 |
| ANNUAL REPORT | 2018-01-06 |
| ANNUAL REPORT | 2017-01-07 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
