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USQRISK, LLC - Florida Company Profile

Company Details

Entity Name: USQRISK, 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: 18 Mar 2021 (4 years ago)
Document Number: M21000004013
FEI/EIN Number 850556174

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

Address: 20 SEASIDE CIR, NEWPORT BEACH, CA, 92663
Mail Address: 20 SEASIDE CIR, NEWPORT BEACH, CA, 92663
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
MORENO ANIBAL Authorized Person 300 E 77 ST APT 14B, NEW YORK, NY, 10075
GIUFFRE CHRISTOPHER Authorized Person 20 SEASIDE CIR, NEWPORT BEACH, CA, 92663
ZIPPER MICHAEL Authorized Person 420 OLD WEST POINT RD W, PHILLIPSTOWN, NY, 10524
USQRISK HOLDINGS, LLC Member 300 E 77ST APT 14B, NEW YORK, NY, 10075
COGENCY GLOBAL INC. Agent -

Documents

Name Date
ANNUAL REPORT 2024-03-01
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-05-31

Date of last update: 01 Apr 2025

Sources: Florida Department of State