Liquid Financial Usa, Inc.
Florida
Registered In
05/31/2019
Incorp. Date
Foreign
Registration Type
Delaware
Foreign Jurisdiction
Company Summary
Liquid Financial Usa, Inc. at 2600 S Shore Blvd, League City, Tx 77573 lists Ray, III John J and Cilia Mary of League City, TX as associates.
Overview
Registered In
Florida
Incorporation Date
Company Type
Foreign Profit
Status
Active
Registration Type
Foreign
Foreign Jurisdiction
Delaware
EIN
83-2869251
Website
Email
******@rlks.net
Search Other Resources
People
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C T Corporation System
Registered Agent
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1200 S PINE ISLAND RD, PLANTATION, FL 33324
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Ray, III John J
CEO
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2600 S SHORE BLVD, LEAGUE CITY, TX 77573
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Cilia Mary
CFO
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2600 S SHORE BLVD, LEAGUE CITY, TX 77573
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Schultea Kathryn
CAO
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2600 S SHORE BLVD, LEAGUE CITY, TX 77573
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Perubhatla Raj
CIO
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2600 S SHORE BLVD, LEAGUE CITY, TX 77573
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Showing current associates only (5 of 8 total associates). Create a free account to see the full associate history
Map & Locations
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2600 S SHORE BLVD, LEAGUE CITY, TX 77573
View Map
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Showing current addresses only (1 of 2 total addresses). Create a free account to see the full address history
Financials
Financial Information for Liquid Financial Usa, Inc.
Form 5500
LIQUID FINANCIAL USA, INC.
4290 Bells Ferry Rd. STE 134-577, Kennesaw, Ga 30144 (404) 931-9003 EIN:83-2869251 Plan Admin:Jonathan Pfohl| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2021 | Plan NameLIQUID FINANCIAL USA, INC. 401(K) PLAN Plan #001 Participants BOY/EOY8 / 0 Assets BOY/EOY$53,238 / $0 | 2021 | LIQUID FINANCIAL USA, INC. 401(K) PLAN - Plan #001 | 8 / 0 | $53,238 / $0 |
| 2020 | Plan NameLIQUID FINANCIAL USA, INC. 401(K) PLAN Plan #001 Participants BOY/EOY9 / 8 Assets BOY/EOY$0 / $53,238 | 2020 | LIQUID FINANCIAL USA, INC. 401(K) PLAN - Plan #001 | 9 / 8 | $0 / $53,238 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
LIQUID FINANCIAL USA INC
2255 CUMBERLAND PKWY Bldg 1892, ATLANTA, GA 30339-4537| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 04/13/2020 | Approved$198,885 Forgiven$200,836 LenderSouthState Bank, National Association Jobs9 | 04/13/2020 | $198,885 | $200,836 | SouthState Bank, National Association | 9 |
PPP Loans based on Paycheck Protection Program.
Linked Companies
Related Business Names:
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Liquid Financial Usa, Inc
Registered in Georgia
|
Atlanta, GA | View Report |
Address Match:2600 S Shore Blvd League City, TX
|
Ineos Usa LLC
Registered in Ohio
|
Columbus, OH League City, TX | View Report | |
|
Ineos Us Chemicals Company
Registered in Tennessee
|
Knoxville, TN League City, TX | View Report | |
|
Tmc Produce Solutions, Corp.
Registered in Florida
|
Royal Palm Beach, FL Coconut Creek, FL (2 more) | View Report | |
|
Ineos Usa LLC
Registered in Idaho
|
League City, TX | View Report | |
|
Ineos Us Chemicals Company
Registered in Idaho
|
Leaberty Ville, IL League City, TX | View Report | |
|
Ineos Barex Usa LLC
Registered in Ohio
|
Columbus, OH League City, TX | View Report | |
|
Ineos Polymers Inc.
Registered in Ohio
|
Cleveland, OH League City, TX | View Report | |
|
Home At Last Building Corporation
Registered in Texas
|
Barnegat, NJ League City, TX | View Report | |
|
Meshblausen Medical Media Group, LLC
Registered in Texas
|
League City, TX | View Report | |
|
Meshsmb Sales & Marketing Group, LLC
Registered in Texas
|
League City, TX | View Report | |
|
Sensei, LLC
Registered in Texas
|
Friendswood, TX League City, TX | View Report | |
|
Sof Health LLC
Registered in Texas
|
League City, TX | View Report | |
|
Ineos Usa LLC
Registered in New Hampshire
|
League City, TX | View Report | |
|
Ineos Usa LLC
Registered in Maine
|
Augusta, ME League City, TX | View Report | |
|
Muve Healthcare, LLC
Registered in Alaska
|
Juneau, AK League City, TX | View Report | |
|
Back2perfect Financial Services LLC
Registered in Texas
|
League City, TX | View Report | |
|
Bio Newco LLC
Registered in Texas
|
Dallas, TX League City, TX | View Report | |
|
Impressive Delivery Services LLC
Registered in Texas
|
League City, TX | View Report | |
|
Savage Tactical Solutions, LLC
Registered in Texas
|
Clear Lake Shores, TX League City, TX | View Report | |
|
Shoreline Energy Services, LLC
Registered in Texas
|
Cheyenne, WY League City, TX | View Report | |
|
Tigershark Consulting & Engineering, Inc.
Registered in Texas
|
Katy, TX League City, TX | View Report | |
|
Ineos Holding Company LLC
Registered in Massachusetts
|
League City, TX | View Report | |
|
Nortel Networks (Cala) Inc.
Registered in Florida
|
League City, TX | View Report | |
|
Sensei, LLC
Registered in Florida
|
League City, TX Plantation, FL | View Report | |
|
Ineos Usa LLC
Registered in North Dakota
|
Bismarck, ND League City, TX | View Report | |
|
Northern Telecom International Inc.
Registered in Tennessee
|
Knoxville, TN League City, TX | View Report | |
|
Ineos Usa LLC
Registered in Idaho
|
League City, TX | View Report | |
|
Ineos Usa LLC
Registered in Oklahoma
|
League City, TX Oklahoma City, OK | View Report | |
|
Ineos Olefins Lp
Registered in Texas
|
Dallas, TX League City, TX | View Report | |
|
Ineos Polymers Inc.
Registered in California
|
League City, TX Sacramento, CA (1 more) | View Report | |
|
Ineos, L.L.C.
Registered in California
|
League City, TX (1 more) | View Report | |
|
Nortel Altsystems Inc.
Registered in California
|
League City, TX Los Angeles, CA | View Report | |
|
Northern Telecom International Inc.
Registered in California
|
League City, TX Los Angeles, CA | View Report | |
|
Sonoma Systems
Registered in California
|
League City, TX New York, NY (1 more) | View Report | |
|
Blue Impression Engineering, Inc.
Registered in Texas
|
Houston, TX League City, TX | View Report | |
|
Ditech Financial LLC
Registered in New Hampshire
|
Fort Washington, PA League City, TX | View Report | |
|
Ineos Polymers Inc.
Registered in Georgia
|
League City, TX | View Report | |
|
Ineos Us I Inc.
Registered in North Carolina
|
League City, TX Raleigh, NC | View Report |
Person/City Match:Ray III John J - League City, TX
|
Ftx Lend Inc.
Registered in West Virginia
|
Charleston, WV Houston, TX (4 more) | View Report | |
|
Ftx Lend Inc.
Registered in Michigan
|
Okemos, MI | View Report | |
|
West Realm Shires Services Inc.
Registered in West Virginia
|
Charleston, WV Houston, TX (5 more) | View Report | |
|
West Realm Shires Services Inc.
Registered in Michigan
|
View Report | ||
|
Ftx Lend Inc.
Registered in Vermont
|
Houston, TX League City, TX (2 more) | View Report | |
|
Hilltop Technology Services LLC
Registered in California
|
Houston, TX League City, TX (1 more) | View Report | |
|
West Realm Shires Services Inc.
Registered in Vermont
|
Houston, TX League City, TX (1 more) | View Report | |
|
West Realm Shires Services Inc.
Registered in Idaho
|
League City, TX Berkeley, CA (2 more) | View Report | |
|
West Realm Shires Services Inc.
Registered in North Carolina
|
League City, TX Raleigh, NC (1 more) | View Report | |
|
Ftx Lend Inc.
Registered in Mississippi
|
League City, TX Chicago, IL | View Report | |
|
Ftx Lend Inc.
Registered in Missouri
|
League City, TX Chicago, IL (1 more) | View Report | |
|
West Realm Shires Services Inc.
Registered in Mississippi
|
League City, TX Chicago, IL | View Report | |
|
Nortel Networks Inc.
Registered in Texas
|
Dallas, TX Research Triangle Park, NC | View Report | |
|
Qtera Corporation
Registered in Texas
|
League City, TX Richardson, TX | View Report | |
|
Xros, Inc.
Registered in California
|
League City, TX New York, NY (1 more) | View Report | |
|
Nortel Networks Inc.
Registered in North Carolina
|
League City, TX Research Triangle Park, NC (1 more) | View Report |
Person/City Match:Cilia Mary - League City, TX
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Blockfolio, Inc.
Registered in Florida
|
Houston, TX League City, TX (1 more) | View Report | |
|
Digital Custody Inc.
Registered in California
|
League City, TX San Francisco, CA | View Report | |
|
Ftx Lend Inc.
Registered in Nevada
|
Carson City, NV | View Report | |
|
West Realm Shires Services Inc.
Registered in Florida
|
Houston, TX League City, TX (2 more) | View Report | |
|
Ftx Lend Inc.
Registered in Idaho
|
Houston, TX Chicago, IL | View Report | |
|
Deck Technologies, Inc.
Registered in California
|
Houston, TX League City, TX (2 more) | View Report | |
|
West Realm Shires Services Inc.
Registered in New Hampshire
|
Houston, TX League City, TX (2 more) | View Report | |
|
Ditech Financial LLC
Registered in Massachusetts
|
League City, TX Fort Washington, PA | View Report | |
|
Nortel Altsystems Inc.
Registered in Texas
|
Durham, NC League City, TX | View Report | |
|
Ditech Financial LLC
Registered in Mississippi
|
Fort Washington, PA League City, TX | View Report |
Sources
The following government agencies have contributed data:
• Florida Department of State • U.S. Department of Labor • U.S. Small Business Administration
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You can easily find answers to common questions on the Frequently Asked Questions page.
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