| Entity Name: | CONSORTIUM HOLDINGS & INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CONSORTIUM HOLDINGS & INVESTMENTS, 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: | 28 Jun 2006 (19 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L06000065513 |
| FEI/EIN Number |
205133306
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 609 N. OLD CORRY FIELD ROAD, PENSACOLA, FL, 32506, US |
| Mail Address: | P.O. BOX 4190, PENSACOLA, FL, 32507 |
| ZIP code: | 32506 |
| County: | Escambia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALAVET JORGE A | Managing Member | 609 N. OLD CORRY FIELD ROAD, PENSACOLA, FL, 32506 |
| MALAVET JORGE A | Agent | 609 N. OLD CORRY FIELD ROAD, PENSACOLA, FL, 32507 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REINSTATEMENT | 2010-11-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-09-03 | 609 N. OLD CORRY FIELD ROAD, PENSACOLA, FL 32506 | - |
| CANCEL ADM DISS/REV | 2008-09-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-05-29 | MALAVET, JORGE A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-05-29 | 609 N. OLD CORRY FIELD ROAD, PENSACOLA, FL 32507 | - |
| CHANGE OF MAILING ADDRESS | 2006-08-25 | 609 N. OLD CORRY FIELD ROAD, PENSACOLA, FL 32506 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-01-17 |
| REINSTATEMENT | 2010-11-17 |
| ANNUAL REPORT | 2009-07-07 |
| REINSTATEMENT | 2008-09-03 |
| Reg. Agent Change | 2007-05-29 |
| Florida Limited Liability | 2006-06-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
