| Entity Name: | QUADRANT HOLDINGS GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Company |
| Status: | Active |
| Date Filed: | 08 Mar 2012 (13 years ago) |
| Document Number: | M12000001348 |
| FEI/EIN Number | 45-3131099 |
| Address: | QUADRANT HOLDINGS GROUP LLC, 499 EAST SHERIDAN STREET, SUITE 400, DANIA BEACH, FL 33004 |
| Mail Address: | QUADRANT HOLDINGS GROUP LLC, 499 EAST SHERIDAN STREET, SUITE 400, DANIA BEACH, FL 33004 |
| ZIP code: | 33004 |
| County: | Broward |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| PBYA CORPORATE SERVICES, LLC | Agent |
| Name | Role | Address |
|---|---|---|
| ASAD, ISSA | Manager | QUADRANT HOLDINGS GROUP LLC, 499 EAST SHERIDAN STREET SUITE 200 DANIA BEACH, FL 33004 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000005326 | CENTURION | EXPIRED | 2015-01-15 | 2020-12-31 | No data | 499 EAST SHERIDAN STREET, SUITE 400, DANIA BEACH, FL, 33004 |
| G15000005330 | CENTURION LOGICS | EXPIRED | 2015-01-15 | 2020-12-31 | No data | 499 EAST SHERIDAN STREET, SUITE 400, DANIA BEACH, FL, 33004 |
| G14000039031 | QUADRANT HOLDINGS | ACTIVE | 2014-04-19 | 2029-12-31 | No data | 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 | No data |
| CHANGE OF MAILING ADDRESS | 2018-01-06 | QUADRANT HOLDINGS GROUP LLC, 499 EAST SHERIDAN STREET, SUITE 400, DANIA BEACH, FL 33004 | No data |
| REGISTERED AGENT NAME CHANGED | 2013-05-30 | PBYA CORPORATE SERVICES LLC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2013-05-30 | 200 S. ANDREWS AVE, STE 600, FORT LAUDERDALE, FL 33301 | No data |
| 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: 23 Jan 2025
Sources: Florida Department of State
