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QIMA (US), LLC - Florida Company Profile

Branch

Company Details

Entity Name: QIMA (US), 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: 17 May 2018 (7 years ago)
Branch of: QIMA (US), LLC, NEW YORK (Company Number 3562164)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 02 Sep 2021 (4 years ago)
Document Number: M18000004844
FEI/EIN Number 260866531

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

Address: 352 SONWIL DRIVE, BUFFALO, NY, 14225, US
Mail Address: 352 SONWIL DRIVE, BUFFALO, NY, 14225, US
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
COGENCY GLOBAL INC. Agent -
WILNER BENJAMIN Manager 352 SONWIL DRIVE, BUFFALO, NY, 14225

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-06-13 115 N. CALHOUN ST., STE 4, TALLAHASSEE, FL 32301 -
LC STMNT OF RA/RO CHG 2021-09-02 - -
CHANGE OF MAILING ADDRESS 2020-07-15 352 SONWIL DRIVE, BUFFALO, NY 14225 -
REGISTERED AGENT NAME CHANGED 2020-07-15 COGENCY GLOBAL INC. -
CHANGE OF PRINCIPAL ADDRESS 2020-07-15 352 SONWIL DRIVE, BUFFALO, NY 14225 -
LC STMNT OF RA/RO CHG 2020-07-15 - -
LC NAME CHANGE 2019-05-24 QIMA (US), LLC -

Documents

Name Date
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-06-02
CORLCRACHG 2021-09-02
AMENDED ANNUAL REPORT 2021-02-08
ANNUAL REPORT 2021-01-08
CORLCRACHG 2020-07-15
ANNUAL REPORT 2020-01-15
LC Name Change 2019-05-24
ANNUAL REPORT 2019-04-05

Date of last update: 02 Apr 2025

Sources: Florida Department of State