| Entity Name: | AGENCY 21 CONSULTING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 24 Jan 2006 (19 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 12 Sep 2022 (2 years ago) |
| Document Number: | L06000008233 |
| FEI/EIN Number | 11-3768713 |
| Address: | 5999 BISCAYNE BLVD, MIAMI, FL 33137 |
| Mail Address: | 5999 BISCAYNE BLVD, MIAMI, FL 33137 |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | AGENCY 21 CONSULTING, LLC, NEW YORK | 3970349 | NEW YORK |
| Headquarter of | AGENCY 21 CONSULTING, LLC, KENTUCKY | 1396584 | KENTUCKY |
| Name | Role | Address |
|---|---|---|
| BRETT FRIEDMAN | Agent | 5999 BISCAYNE BLVD, MIAMI, FL 33137 |
| Name | Role | Address |
|---|---|---|
| FRIEDMAN, BRETT D | Manager | 5999 BISCAYNE BLVD, MIAMI, FL 33137 |
| Name | Role |
|---|---|
| THE CONVERSION GROUP, INC. | MANAGING MEMBER |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000072850 | AGENCY 21 CONSULTING, LLC | ACTIVE | 2023-06-15 | 2028-12-31 | No data | 5999 BISCAYNE BLVD., MIAMI, FL, 33137 |
| G23000072856 | HERITAGE FIRE | ACTIVE | 2023-06-15 | 2028-12-31 | No data | 5999 BISCAYNE BLVD., MIAMI, FL, 33137 |
| G23000072863 | WHISKIES OF THE WORLD | ACTIVE | 2023-06-15 | 2028-12-31 | No data | 5999 BISCAYNE BLVD., MIAMI, FL, 33137 |
| G22000124379 | ARTMRKT PRODUCTIONS LLC | ACTIVE | 2022-10-04 | 2027-12-31 | No data | AGENCY 21 CONSULTING LLC, 5601 BISCAYNE BLVD, MIAMI, FL, 33137 |
| G22000124382 | AMP LLC | ACTIVE | 2022-10-04 | 2027-12-31 | No data | AGENCY 21 CONSULTING LLC, 5601 BISCAYNE BLVD, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-03 | 5999 BISCAYNE BLVD, MIAMI, FL 33137 | No data |
| CHANGE OF MAILING ADDRESS | 2023-03-03 | 5999 BISCAYNE BLVD, MIAMI, FL 33137 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-03 | 5999 BISCAYNE BLVD, MIAMI, FL 33137 | No data |
| LC AMENDMENT | 2022-09-12 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2022-09-12 | BRETT FRIEDMAN | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-03-03 |
| LC Amendment | 2022-09-12 |
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-07-19 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-21 |
| ANNUAL REPORT | 2016-04-21 |
Date of last update: 03 Jan 2025
Sources: Florida Department of State
