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CONSOLIDADOS 807-USA, LLC - Florida Company Profile

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Company Details

Entity Name: CONSOLIDADOS 807-USA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CONSOLIDADOS 807-USA, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 19 Apr 2005 (20 years ago)
Document Number: L05000037957
FEI/EIN Number 593803343

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 145 NW CENTRAL PARK PLAZA, SUITE 111, PORT ST LUCIE, FL, 34996, UN
Mail Address: 145 NW CENTRAL PARK PLAZA, SUITE 111, PORT ST LUCIE, FL, 34996
ZIP code: 34996
County: Martin
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TORUNO JUAN FRANCISCO Manager 145 NW CENTRAL PARK PLAZA SUITE 111, PORT ST LUCIE, FL, 34986
TORUNO ESTUARDO Manager 145 NW CENTRAL PARK PLAZA SUITE 111, PORT ST LUCIE, FL, 34986
KRAMER MICHAEL J Agent 145 NW CENTRAL PARK PLAZA, PORT ST LUCIE, FL, 34986

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2012-02-17 145 NW CENTRAL PARK PLAZA, SUITE 111, PORT ST LUCIE, FL 34996 UN -
CHANGE OF MAILING ADDRESS 2011-04-06 145 NW CENTRAL PARK PLAZA, SUITE 111, PORT ST LUCIE, FL 34996 UN -
REGISTERED AGENT NAME CHANGED 2011-04-06 KRAMER, MICHAEL J -
REGISTERED AGENT ADDRESS CHANGED 2011-04-06 145 NW CENTRAL PARK PLAZA, SUITE 111, PORT ST LUCIE, FL 34986 -

Documents

Name Date
ANNUAL REPORT 2024-01-05
ANNUAL REPORT 2023-02-03
ANNUAL REPORT 2022-03-09
ANNUAL REPORT 2021-01-30
ANNUAL REPORT 2020-03-26
ANNUAL REPORT 2019-02-21
ANNUAL REPORT 2018-01-26
ANNUAL REPORT 2017-04-04
ANNUAL REPORT 2016-03-08
ANNUAL REPORT 2015-04-06

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Date of last update: 02 Jul 2025

Sources: Florida Department of State