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CONSORTIUM FUND HOLDINGS, LLC - Florida Company Profile

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Company Details

Entity Name: CONSORTIUM FUND HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CONSORTIUM FUND HOLDINGS, 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: 29 Dec 2005 (20 years ago)
Document Number: L05000123587
FEI/EIN Number 432094269

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

Address: 4955 SW 83RD STREET, MIAMI, FL, 33143, US
Mail Address: 4955 SW 83RD STREET, MIAMI, FL, 33143, US
ZIP code: 33143
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PALASAN PROPERTIES, INC. Managing Member -
GRAYSON MOISES T Agent 25 S.E. SECOND AVENUE, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-02-25 4955 SW 83RD STREET, MIAMI, FL 33143 -
CHANGE OF MAILING ADDRESS 2019-02-25 4955 SW 83RD STREET, MIAMI, FL 33143 -
REGISTERED AGENT NAME CHANGED 2008-02-12 GRAYSON, MOISES T -
REGISTERED AGENT ADDRESS CHANGED 2008-02-12 25 S.E. SECOND AVENUE, SUITE 730, MIAMI, FL 33131 -

Documents

Name Date
ANNUAL REPORT 2024-03-05
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-01-28
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-02-27
ANNUAL REPORT 2019-02-25
ANNUAL REPORT 2018-01-18
ANNUAL REPORT 2017-04-04
ANNUAL REPORT 2016-04-11
ANNUAL REPORT 2015-04-14

USAspending Awards / Financial Assistance

Date:
2021-01-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
-150000.00
Total Face Value Of Loan:
0.00
Date:
2020-06-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 03 Jul 2025

Sources: Florida Department of State