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QUALITY IMPORTERS TRADING COMPANY, LLC - Florida Company Profile

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Company Details

Entity Name: QUALITY IMPORTERS TRADING COMPANY, 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: 30 Jan 2018 (7 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 11 May 2020 (5 years ago)
Document Number: M18000001033
FEI/EIN Number 11-3533709

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

Address: 3350 ENTERPRISE AVENUE, SUITE 120, WESTON, FL, 33331, US
Mail Address: 3350 ENTERPRISE AVENUE, SUITE 120, WESTON, FL, 33331, US
ZIP code: 33331
County: Broward
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
GIORDANO MICHAEL CHIE 3350 ENTERPRISE AVENUE, SUITE 120, WESTON, FL, 33331
Giordano Michael Agent 3350 ENTERPRISE AVENUE, SUITE 120, WESTON, FL, 33331
Giordano Marilyn Chie 3350 ENTERPRISE AVENUE, SUITE 120, WESTON, FL, 33331

Form 5500 Series

Employer Identification Number (EIN):
113533709
Plan Year:
2023
Number Of Participants:
46
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
59
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000085101 XIKAR.COM ACTIVE 2024-07-16 2029-12-31 - 3350 ENTERPRISE AVE, SUITE 120, WESTON, FL, 33331
G24000034597 CIGARTHINGS.COM ACTIVE 2024-03-07 2029-12-31 - 3350 ENTERPRISE AVE, SUITE 120, WESTON, FL, 33331

Events

Event Type Filed Date Value Description
REINSTATEMENT 2020-05-11 - -
REGISTERED AGENT NAME CHANGED 2020-05-11 Giordano, Michael -
REVOKED FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2025-01-21
ANNUAL REPORT 2024-01-15
ANNUAL REPORT 2023-01-04
AMENDED ANNUAL REPORT 2022-02-14
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-01-29
REINSTATEMENT 2020-05-11
Foreign Limited 2018-01-30

Paycheck Protection Program

Date Approved:
2020-04-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
622300
Current Approval Amount:
675400
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
680165.32

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Date of last update: 02 Jun 2025

Sources: Florida Department of State