| Entity Name: | I3 CONSULTING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
I3 CONSULTING, 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: |
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: | 12 Dec 2005 (19 years ago) |
| Document Number: | L05000118287 |
| FEI/EIN Number |
203930428
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1825 Ponce De Leon Blvd, #58, Coral Gables, FL, 33134, US |
| Mail Address: | P.O. BOX 142053, CORAL GABLES, FL, 33114-2053, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESCOBAR RICARDO J | Manager | PO BOX 142053, CORAL GABLES, FL, 331142053 |
| ESCOBAR RICARDO J | Agent | 1825 Ponce De Leon Blvd, Coral Gables, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-28 | 1825 Ponce De Leon Blvd, #58, Coral Gables, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-28 | 1825 Ponce De Leon Blvd, #58, Coral Gables, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-13 | 1825 Ponce De Leon Blvd, #58, Coral Gables, FL 33134 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000820228 | LAPSED | 2012-CA-16020 | MIAMI DADE CIRCUIT COURT | 2012-09-27 | 2017-11-05 | $100,159.14 | SUSQUEHANNA COMMERCIAL FINANCE, INC., 2 COUNTRY VIEW ROAD, SUITE 300, MALVERN, PA 19355 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-06 |
| ANNUAL REPORT | 2023-04-16 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2020-04-22 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-02-23 |
| ANNUAL REPORT | 2016-03-14 |
| ANNUAL REPORT | 2015-04-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8278147100 | 2020-04-15 | 0455 | PPP | 1825 Ponce de Leon Boulevard Unit 58, Coral Gables, FL, 33134 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
