Industry:Closed-End Investment Office, Nonclassifiable Establishments

Registration:Feb 2, 2012

Phone:(561) 756-9531

Addresses:4800 N. Federal Hwy. 201E, Boca Raton, FL 33431 (Physical)
4800 N Federal Hwy, Boca Raton, FL 33431

State ID:L12000015784

Business type:Florida Limited Liability Company

Member:Juemin Sun / Managing Member 4800 N. Federal Hwy. #201E, Boca Raton, FL 33431 (Physical)

Agent:Sun, Juemin 4800 N. Federal Hwy., Boca Raton, FL 33431 (Physical)

EIN:45-4482980

Categories:Investment Securities

Industry:Civic/Social Association

Registration:Aug 20, 2003

Addresses:111 Northeast 1St Street Fourth Floor, Miami, FL 33132 (Physical)
36 Ne 1St St, Miami, FL 33132
111 Ne 1St St, Miami, FL 33132

State ID:N03000007292

Business type:Florida Not For Profit Corporation

Members (7):Ariel Quiros 111 Ne 1St Street, Miami, FL 33132 (Physical) William Jdir Kelly 111 Ne 1St Street, Miami, FL 33132 (Physical) Jong Weon D Choi Jong Weon Dir Choi / inactive 111 Ne 1St Street, Miami, FL 33132 (Physical) Moung Hee Won / Secretary, inactive ...

Agent:Quiros, Ariel 111 N.e. 1St Street, Miami, FL 33132 (Physical)

EIN:200194853

Industry:Accountant

Phone:(732) 564-9132

Registration:Aug 3, 2015

State ID:P15000065522

Business type:Florida Profit Corporation

Members (2):David Fuhrer 21125 Ne 31 Ave, Miami, FL 33180 (Physical) Limor Fuhrer 21125 Ne 31 Ave, Miami, FL 33180 (Physical)

Agent:Fuhrer, David 21125 Ne 31 Ave, Miami, FL 33180 (Physical)

FEI/EIN:NO-NE

Registration:Jul 2, 2015

State ID:L15000114851

Business type:Florida Limited Liability Company

Agent:Joseph Quesnell 15002 Man O War Drive, Odessa, FL 33556 (Physical)

FEI/EIN:NONE

Industry:Business Services at Non-Commercial Site, Nonclassifiable Establishments

Registration:Nov 9, 2011

State ID:P11000097269

Business type:Florida Profit Corporation

Member:Andres Quintero / Secretary, President 8954 Palm Tree Lane, Hollywood, FL 33024 (Physical)

Agent:Quintero, Andres 8954 Palm Tree Lane, Hollywood, FL 33024 (Physical)

EIN:45-3787842

Registration:Aug 13, 2014

State ID:L14000127482

Business type:Florida Limited Liability Company

Members (2):Edward Moffly / Manager 1200 Anastasia Avenue, Miami, FL 33134 (Physical) Mario Medina / Manager 1200 Anastasia Avenue, Miami, FL 33134 (Physical)

Agent:Spiegel Utrera 1840 Sw 22Nd St., Miami, FL 33145 (Physical)

EIN:N/A

Status:Inactive

Inactive reason:Revoked For Annual Report

Registration:Oct 8, 1999

Inactive since:Sep 16, 2005

Site:judiq.com

Phone:(561) 792-8487, (561) 792-8841 (Fax)

Description:Services Nec

State ID:F99000005266

Business type:Foreign Profit Corporation

Entity State:NV

Members (3):Quilici-Timmcke, Judi 16059 E. Cornwall Dr., Loxahatchee, FL 33470 (Physical) Dana L Timmcke / Treasurer, Secretary, Vice President, inactive 16059 E. Cornwall Dr., Loxahatchee, FL 33470 (Physical) Judi Quilici-Timmcke / President, inactive

EIN:650944919

SIC:8999 - Services, Not Elsewhere Classified

Company size:2

Status:Inactive

Industry:Business Services at Non-Commercial Site

Inactive reason:Admin Dissolution For Annual Report

Registration:Nov 10, 2010

Inactive since:Sep 23, 2011

State ID:P10000092913

Business type:Florida Profit Corporation

Members (2):Alice A Quichocho / Director, inactive 12632 Lake Ridge Circle, Clermont, FL 34711 (Physical) Manuel S Quichocho / Director, inactive 12632 Lake Ridge Circle, Clermont, FL 34711 (Physical)

Agent:Alice Quichocho 12632 Lake Ridge Circle, Clermont, FL 34711 (Physical)

EIN:NONE

Status:Inactive

Inactive reason:Admin Dissolution For Annual Report

Registration:May 5, 2008

Inactive since:Sep 25, 2009

State ID:P08000045036

Business type:Florida Profit Corporation

Members (3):Yehia Khalifa / President, inactive 20179 Bay Cedar Ave, Tampa, FL 33617 (Physical) Yasmine Khalifa / President, Vice President, inactive 20179 Bay Cedar Ave, Tampa, FL 33647 (Physical) Sohir Emara / Treasurer, inactive 20179 Bay Cedar Ave, Tampa, FL 33647 (Physical)

Agent:Khalifa, Yehia 20179 Bay Cedar Ave, Tampa, FL 33647 (Physical)

EIN:NONE

Status:Inactive

Inactive reason:Admin Dissolution For Annual Report

Registration:Oct 25, 1995

Inactive since:Aug 23, 1996

Addresses:1408 N. Westshore Blvd., Tampa, FL 33607 (Physical)
1408 Nw Shore Blvd, Tampa, FL 33607

State ID:P95000081911

Business type:Florida Profit Corporation

Members (2):Nick Dimitrijevich / President, Director, inactive 1408 N. Westshore Blvd., Tampa, FL 33607 (Physical) Craig S Deloach / Treasurer, Secretary, Director, inactive 1408 N. Westshore Blvd., Tampa, FL 33607 (Physical)

Agent:Craig Deloach 1408 N. Westshore Blvd., Tampa, FL 33607 (Physical)

EIN:NONE

Status:Inactive

Inactive reason:Admin Dissolution For Annual Report

Registration:Jun 8, 1998

Inactive since:Sep 24, 1999

State ID:P98000051889

Business type:Florida Profit Corporation

Member:William S Ennis / Director, inactive 2114 President St., Palatka, FL 32177 (Physical)

Agent:William Ennis 2114 President St., Palatka, FL 32177 (Physical)

EIN:NONE

Status:Inactive

Inactive reason:Voluntary Dissolution

Registration:Jun 25, 1998

Inactive since:Apr 3, 2000

State ID:P98000057042

Business type:Florida Profit Corporation

Members (2):Armando Alcuria / Director, inactive 7140 Sw 47Th St, Miami, FL 33165 (Physical) Maria Alcuria / Director, inactive 7140 Sw 47Th St, Miami, FL 33165 (Physical)

Agent:Neal Litman 2900 Sw 28Th Terr, Miami, FL 33133 (Physical)

EIN:650848242

Status:Inactive

Inactive reason:Admin Dissolution For Annual Report

Registration:Nov 2, 1994

Inactive since:Sep 24, 1999

State ID:P94000080531

Business type:Florida Profit Corporation

Members (2):Patricia A Rivadeneira / Director, inactive 1450 Lincoln Rd. #807, Miami Beach, FL 33139 (Physical) Juan F Zuniga / Director, inactive 7900 Tatum Waterway Dr. #409, Miami Beach, FL 33141 (Physical)

Agent:Patricia Rivadeneira 1450 Lincoln Road, Miami Beach, FL 33139 (Physical)

EIN:650545248

Status:Inactive

Industry:Ret Computers/Software

Member:Matt Lester / Principal, inactive