| Entity Name: | CONSULRISK LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CONSULRISK 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: | 03 Feb 2004 (21 years ago) |
| Date of dissolution: | 22 Apr 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 22 Apr 2024 (a year ago) |
| Document Number: | L04000009139 |
| FEI/EIN Number |
731699857
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9007 Charmwood Ln, Magnolia, TX, 77354, US |
| Mail Address: | 9007 Charmwood Ln, Magnolia, TX, 77354, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Jimenez Julio A | Manager | 9007 Charmwood Ln, Magnolia, TX, 77354 |
| JIMENEZ JULIO A | Agent | 9007 Charmwood Ln, Magnolia, FL, 77354 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-05 | 9007 Charmwood Ln, Magnolia, TX 77354 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-05 | 9007 Charmwood Ln, Magnolia, TX 77354 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-05 | 9007 Charmwood Ln, Magnolia, FL 77354 | - |
| REGISTERED AGENT NAME CHANGED | 2020-04-20 | JIMENEZ, JULIO A | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-22 |
| ANNUAL REPORT | 2023-04-05 |
| ANNUAL REPORT | 2022-04-01 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-04-20 |
| ANNUAL REPORT | 2019-03-13 |
| ANNUAL REPORT | 2018-04-02 |
| ANNUAL REPORT | 2017-04-11 |
| ANNUAL REPORT | 2016-03-28 |
| ANNUAL REPORT | 2015-03-18 |
| FAIN | Awarding Agency | Assistance Listings | Start Date | End Date | Description | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3697766006 | Small Business Administration | 59.041 - 504 CERTIFIED DEVELOPMENT LOANS | - | - | TO ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG TERM FINANCING THROUGH THE SALE OF DEBENTURES TO THE PRIVATE SECTOR | |||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
