| Entity Name: | QLDL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 23 Jun 1999 (26 years ago) |
| Branch of: | QLDL, LLC, CONNECTICUT (Company Number 0611474) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | M99000000974 |
| FEI/EIN Number |
061542149
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6 WILSON RIDGE EAST, DARIEN, CT |
| Mail Address: | 6 WILSON RIDGE EAST, DARIEN, CT |
| Place of Formation: | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| LOPEZ-SANTINI JUAN E | Managing Member | 1019 NW 130TH TERRACE, SUNRISE, FL |
| LOPEZ-SANTINI JUAN E | Agent | 1019 NW 130TH TERRACE, SUNRISE, FL, 33323 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-01-16 |
| ANNUAL REPORT | 2002-07-30 |
| ANNUAL REPORT | 2001-01-29 |
| ANNUAL REPORT | 2000-04-18 |
| Foreign Limited | 1999-06-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
