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FIDELIS CONSULTING, LLC - Florida Company Profile

Company Details

Entity Name: FIDELIS CONSULTING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FIDELIS 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.
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: 01 Mar 2007 (18 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 04 Apr 2024 (a year ago)
Document Number: L07000022803
FEI/EIN Number 208537350

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

Address: 2200 N Commerce Parkway, Weston, FL, 33326, US
Mail Address: 2200 N Commerce Parkway, Weston, FL, 33326, US
ZIP code: 33326
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Lauriston Mac-kinley Managing Member 2200 N Commerce Parkway, Weston, FL, 33326
Lauriston Mac-Kinley Agent 2200 N Commerce Parkway, Weston, FL, 33326

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000047492 FIDELIS FINANCIAL SERVICES ACTIVE 2024-04-08 2029-12-31 - 2200 N COMMERCE PARKWAY, SUITE 200, WESTON, FL, 33326

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-04-04 2200 N Commerce Parkway, Suite 200, Weston, FL 33326 -
REINSTATEMENT 2024-04-04 - -
CHANGE OF PRINCIPAL ADDRESS 2024-04-04 2200 N Commerce Parkway, Suite 200, Weston, FL 33326 -
CHANGE OF MAILING ADDRESS 2024-04-04 2200 N Commerce Parkway, Suite 200, Weston, FL 33326 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT NAME CHANGED 2020-06-25 Lauriston, Mac-Kinley -
REINSTATEMENT 2020-06-25 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -

Documents

Name Date
REINSTATEMENT 2024-04-04
ANNUAL REPORT 2021-04-30
REINSTATEMENT 2020-06-25
ANNUAL REPORT 2009-05-01
ANNUAL REPORT 2008-05-01
Florida Limited Liability 2007-03-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State