| Entity Name: | CONSOLIDATED GROUP INTERNATIONAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CONSOLIDATED GROUP INTERNATIONAL LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| 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: | 17 Mar 2003 (22 years ago) |
| Date of dissolution: | 05 Mar 2007 (18 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 Mar 2007 (18 years ago) |
| Document Number: | L03000009431 |
| FEI/EIN Number |
421581158
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10850 SW 113 PL, SUITE 218, MIAMI, FL, 33176, US |
| Mail Address: | PO BOX 160487, MIAMI, FL, 33176, US |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIVIERE SANTIAGO | Managing Member | 10850 SW 113 PL SUITE 218, MIAMI, FL, 33176 |
| RIVIERE ARMANDO | President | 10850 SW 113 PL, MIAMI, FL, 33176 |
| RIVIERE SANTIAGO | Agent | PO BOX 160487, MIAMI, FL, 33116 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2007-03-05 | - | - |
| LC AMENDMENT | 2006-05-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-23 | 10850 SW 113 PL, SUITE 218, MIAMI, FL 33176 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-23 | 10850 SW 113 PL, SUITE 218, MIAMI, FL 33176 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-14 | PO BOX 160487, MIAMI, FL 33116 | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2007-03-05 |
| LC Amendment | 2006-05-26 |
| ANNUAL REPORT | 2006-04-23 |
| ANNUAL REPORT | 2005-04-14 |
| ANNUAL REPORT | 2004-01-08 |
| Florida Limited Liability | 2003-03-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
