LLC · Wellington, FL
ALPHA QUANT MODELS LLC
LLC in Wellington, Florida · Document #L20000113391 · Active
Record reference date: October 7, 2026
Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.
About this record
ALPHA QUANT MODELS LLC is an active Florida florida limited liability company filed on April 27, 2020 (document L20000113391). Its registered agent is SANTICCHIA MASSIMO. The last annual report on file is 2026.
Registration details
- Status
- ActiveRecord reference date: October 7, 2026
- Entity type
- Florida Limited Liability Company
- Filed
- April 27, 2020Reported filing date
- Document number
- L20000113391
- Registration jurisdiction
- Florida
- Principal city + ZIP
- Wellington, FL 33414
- Registered agent
- SANTICCHIA MASSIMO
- Last annual report year
- 2026
- FEI/EIN
- 85-0867241
- Address
- 10498 Fishpond Court, Wellington, FL, 33414
Registered agent and officers
Names and roles are reported on filings; matching names do not establish identity or ownership.
- Registered agent
- SANTICCHIA MASSIMO
- registered agent
- SANTICCHIA MASSIMO
- Manager
- SANTICCHIA MASSIMO
What this status means / annual report due date
Florida reports an active registration. This does not by itself establish good standing, licensing, ownership or that the business is currently trading.
Florida annual reports are generally due May 1, starting in the year after filing or the applicable effective date. Entity-specific exceptions and late-fee rules apply.
Registered agent address: 10498 Fishpond Court, Wellington, FL, 33414
Additional business details
View historical details and available fields
Historical values may differ from the registration summary.
Record reference date: 2026-10-07
Directory details
Registration
- Number
- L20000113391
- Status
- Active
- Home Jurisdiction
- FL
Names
- Legal
- ALPHA QUANT MODELS LLC
Entity
- Type
- Florida limited liability company
Addresses
- Principal · Street 1
- 10498 Fishpond Court
- Principal · City
- Wellington
- Principal · Region
- FL
- Principal · Postal Code
- 33414
- Principal · Country
- US
- Mailing · Street 1
- 10498 Fishpond Court
- Mailing · City
- Wellington
- Mailing · Region
- FL
- Mailing · Postal Code
- 33414
- Mailing · Country
- US
- Registered Agent · Street 1
- 10498 Fishpond Court
- Registered Agent · City
- Wellington
- Registered Agent · Region
- FL
- Registered Agent · Postal Code
- 33414
- Officer 1 · Street 1
- 10498 Fishpond Court
- Officer 1 · City
- Wellington
- Officer 1 · Region
- FL
- Officer 1 · Postal Code
- 33414
- Officer 2 · Street 1
- 300 West Broadway
- Officer 2 · City
- New York
- Officer 2 · Region
- NY
- Officer 2 · Postal Code
- 10013
Dates
- Registration
- 2020-04-27
Identifiers
- Fei
- 85-0867241
Coverage
- More Than Six Officers
- NoThis file supplies up to six officers. When additional officers are flagged, their names are not included in this source.
Annual Reports
- 1 · Year
- 2026
- 1 · Filed At
- 2026-04-21
- 2 · Year
- 2026
- 2 · Filed At
- 2026-04-21
- 3 · Year
- 2025
- 3 · Filed At
- 2025-05-01
Parties
- Registered Agent · Name
- SANTICCHIA MASSIMO
- Registered Agent · Kind
- Person
- Officer 1 · Role
- Manager
- Officer 1 · Kind
- Person
- Officer 1 · Name
- SANTICCHIA MASSIMO
- Officer 2 · Role
- Auth
- Officer 2 · Kind
- Person
- Officer 2 · Name
- Gallagher Katherine
Additional reported values
Other reported details
- Doc number
- L20000113391
- Status code
- A
- Filing type
- FLAL
- Principal postal code
- 33414
- Formation date
- 04272020
- Fei number
- 85-0867241
- Formation jurisdiction
- FL
- Report year 1
- 2026
- Report date 1
- 04212026
- Report year 2
- 2026
- Report date 2
- 04212026
- Report year 3
- 2025
- Report date 3
- 05012025
Names and reported roles
- Company name
- ALPHA QUANT MODELS LLC
Addresses and locations
- Principal address 1
- 10498 Fishpond Court
- Principal city
- Wellington
- Principal state
- FL
- Principal country
- US
Mailing information
- Mailing address 1
- 10498 Fishpond Court
- Mailing city
- Wellington
- Mailing state
- FL
- Mailing postal code
- 33414
- Mailing country
- US
Reported officers
- More than six officers
- N
- Officer 1 title
- MGR
- Officer 1 type
- P
- Officer 1 name
- SANTICCHIA MASSIMO
- Officer 1 address
- 10498 Fishpond Court
- Officer 1 city
- Wellington
- Officer 1 state
- FL
- Officer 1 postal code
- 33414
- Officer 2 title
- Auth
- Officer 2 type
- P
- Officer 2 name
- Gallagher Katherine
- Officer 2 address
- 300 West Broadway
- Officer 2 city
- New York
- Officer 2 state
- NY
- Officer 2 postal code
- 10013
Registered agent information
- Agent name
- SANTICCHIA MASSIMO
- Agent type
- P
- Agent address
- 10498 Fishpond Court
- Registered agent city
- Wellington
- Registered agent state
- FL
- Agent postal code
- 33414
Record reference date: Not reported
Directory details
Names
- Legal
- Alpha Quant Models LLC
Entity
- Type
- Florida Limited Liability Company
Registration
- Number
- L20000113391
- Source State
- FL
- Status
- Active
Dates
- Registration
- 2020-04-27
Additional reported values
Names and reported roles
- Company Name
- Alpha Quant Models LLC
Other reported details
- Entity type
- Florida Limited Liability Company
- Governing Agency
- Florida Department Of State
- Document Number
- L20000113391
- Date Filed
- April 27, 2020
- Company Age
- 6 years 5 months
- Status
- Active
Addresses and locations
- State
- FL
Download directory record (JSON)
All retained directory fields
Other reported details
- Id
- 6814780
- Slug
- alpha-quant-models-llc-l20000113391
- Entity type
- Florida Limited Liability Company
- Entity class
- llc
- Is foreign
- 0
- Registry
- FL
- Doc number
- L20000113391
- Filed on
- 2020-04-27
- Status
- Active
- Is active
- 1
- Domicile
- FL
- Principals
- [{"r":"MGR","n":"SANTICCHIA MASSIMO"},{"r":"Auth","n":"Gallagher Katherine"}]
- Status known
- 1
- Observed at
- 2026-10-18T19:58:37.555691+00:00
Addresses and locations
- State
- FL
- City slug
- wellington
- Address
- 10498 Fishpond Court, Wellington, FL, 33414
- Zip
- 33414
- Location state
- FL
Names and reported roles
- Name
- ALPHA QUANT MODELS LLC
- City name
- Wellington
Registered agent information
- Agent name
- SANTICCHIA MASSIMO
- Agent address
- 10498 Fishpond Court, Wellington, FL, 33414
Other companies with SANTICCHIA MASSIMO
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| FINANCIAL MODELS HOLDING, LLC | LLC | Mar 6, 2020 |
| CREST INVESTMENT PARTNERS LLC | LLC | Aug 2, 2011 |
| ALPHA QUANT ADVISORS, LLC | LLC | Oct 20, 2016 |
Other companies with Gallagher Katherine
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| H. OF M.S.E., INCORPORATED | Corporation | May 7, 1985 |
| CREST INVESTMENT PARTNERS LLC | LLC | Aug 2, 2011 |
| AMERICAN EAGLE TRAILERS, INC. | Corporation | Mar 18, 2010 |
Other companies with SANTICCHIA MASSIMO
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| FINANCIAL MODELS HOLDING, LLC | LLC | Mar 6, 2020 |
| CREST INVESTMENT PARTNERS LLC | LLC | Aug 2, 2011 |
| ALPHA QUANT ADVISORS, LLC | LLC | Oct 20, 2016 |
Other companies with Gallagher Katherine
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| H. OF M.S.E., INCORPORATED | Corporation | May 7, 1985 |
| CREST INVESTMENT PARTNERS LLC | LLC | Aug 2, 2011 |
| AMERICAN EAGLE TRAILERS, INC. | Corporation | Mar 18, 2010 |
Also in 33414
| Business | Type | Filed |
|---|---|---|
| SUNSET BASE RENTALS LLC | LLC | May 8, 2025 |
| YOUNG EAGLES CONSTRUCTION LLC | LLC | Jun 9, 2025 |
| BEYOND BH LLC | LLC | Jun 17, 2021 |
| CLC SPORTHORSES CORP | Corporation | Jan 13, 2021 |
| CORDOBA US HOLDINGS INC | Corporation | Oct 14, 2019 |
| FLUID GEAR PRODUCTS, INC | Corporation | Jan 21, 2025 |
| PHYSICIAN PARK MEDICAL GROUP, INC. | Corporation | Apr 3, 2002 |
| FIT ON U ENTERPRISES LLC | LLC | Oct 21, 2025 |
| PINECREST MEDIA LLC | LLC | Jun 13, 2025 |
| THE POURING PAIR LLC | LLC | Feb 6, 2025 |
Filed in Wellington around the same time
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|---|---|---|
| 345 LIVING PLLC | LLC | Apr 27, 2020 |
| AWAKENING THE SOUL LLC | LLC | Apr 27, 2020 |
| BRUCONTROL, LLC | LLC | Apr 27, 2020 |
| CMSVE SERVICES LLC | LLC | Apr 27, 2020 |
| DAILY PEREZ GROUP PA | Corporation | Apr 27, 2020 |
| EQUINE ANALYTICS LLC | LLC | Apr 27, 2020 |
| FMBIZ LLC | LLC | Apr 27, 2020 |
| SOFLO PRESSURE CLEANING & MORE LLC | LLC | Apr 27, 2020 |