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LIQUID ASSETS INC. - Florida Company Profile

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Company Details

Entity Name: LIQUID ASSETS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LIQUID ASSETS INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

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: 04 Dec 2019 (6 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: P19000091865
FEI/EIN Number 36-4956524

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

Address: CitiGroup Center, 28th Floor , 201 South B, Suite 2838, MIAMI, FL, 33131, US
Mail Address: CitiGroup Center, 28th Floor , 201 South B, Suite 2838, MIAMI, FL, 33131, US
ZIP code: 33131
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEO JOHN C Chief Executive Officer 495 BRICKELL AVE., APT 3801, MIAMI, FL, 33131
LEO JOHN C Agent 495 BRICKELL AVE., MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2020-07-20 CitiGroup Center, 28th Floor , 201 South Biscayne Blvd, Suite 2838, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2020-07-20 CitiGroup Center, 28th Floor , 201 South Biscayne Blvd, Suite 2838, MIAMI, FL 33131 -

Documents

Name Date
ANNUAL REPORT 2020-07-20
Domestic Profit 2019-12-04

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$3,842
Date Approved:
2020-05-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$10,237
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$240.92
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $237
Refinance EIDL: $10,000

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Date of last update: 02 Jul 2025

Sources: Florida Department of State