| Entity Name: | CONSULTEC USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CONSULTEC 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. |
| 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: | 27 Jan 2006 (19 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L06000009890 |
| FEI/EIN Number |
204205195
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5053 NW 115 TER, CORAL SPRINGS, FL, 33076, US |
| Mail Address: | 5053 NW 115 TER, CORAL SPRINGS, FL, 33076, US |
| ZIP code: | 33076 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MIRANDA OSVALDO | Managing Member | 5053 NW 115 TER, CORAL SPRINGS, FL, 33076 |
| MIRANDA OSVALDO | Agent | 5053 NW 115 TER, CORAL SPRINGS, FL, 33076 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| PENDING REINSTATEMENT | 2011-01-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-05-07 | 5053 NW 115 TER, CORAL SPRINGS, FL 33076 | - |
| CHANGE OF MAILING ADDRESS | 2007-05-07 | 5053 NW 115 TER, CORAL SPRINGS, FL 33076 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-05-07 | 5053 NW 115 TER, CORAL SPRINGS, FL 33076 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-23 |
| ANNUAL REPORT | 2007-05-07 |
| Florida Limited Liability | 2006-01-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
