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THE LIQUID GROUP LLC - Florida Company Profile

Company Details

Entity Name: THE LIQUID 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: 09 Aug 2017 (8 years ago)
Document Number: M17000006825
FEI/EIN Number 300949890

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 125 Broemel Place, P.O. Box 1131, PENNINGTON, NJ, 08534, US
Mail Address: 125 Broemel Place, P.O. Box 1131, PENNINGTON, NJ, 08534, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
DUCHARME PAUL W Member 125 Broemel Place, PENNINGTON, NJ, 08534
GONZALEZ PASTOR Member 7442 SW 48th Street, MIAMI, FL, 33155
PINO WILLIAM Member 7442 SW 48th Street, MIAMI, FL, 33155
INCORP SERVICES, INC. Agent -
SHERRY PATRICK Member 125 Broemel Place, PENNINGTON, NJ, 08534

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-05 125 Broemel Place, P.O. Box 1131, PENNINGTON, NJ 08534 -
CHANGE OF MAILING ADDRESS 2024-02-05 125 Broemel Place, P.O. Box 1131, PENNINGTON, NJ 08534 -
REGISTERED AGENT ADDRESS CHANGED 2023-03-17 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 -

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-04-03
ANNUAL REPORT 2022-06-02
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-04-27
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-04-16
Foreign Limited 2017-08-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State