| Entity Name: | CONSULTREE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CONSULTREE, 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: |
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: | 25 Feb 2008 (17 years ago) |
| Last Event: | LC AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 08 Feb 2013 (12 years ago) |
| Document Number: | L08000020171 |
| FEI/EIN Number |
263388770
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1541 Brickell Avenue, Miami, FL, 33129, US |
| Mail Address: | 1541 Brickell Avenue, Miami, FL, 33129, US |
| ZIP code: | 33129 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CONSULTREE, LLC 401(K) PLAN | 2023 | 263388770 | 2024-06-04 | CONSULTREE, LLC | 2 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-06-04 |
| Name of individual signing | LUISA GUZMAN |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| GUZMAN RAFAELA L | Chief Executive Officer | 1541 brickell ave, Miami, FL, 331291220 |
| Gonzalez Luis RMr. | Chief Operating Officer | 2824 W Orchard Circle, Davie, FL, 33328 |
| GUZMAN RAFAELA L | Agent | 1541 Brickell Avenue, Suite 1403, Miami, FL, 33129 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-17 | 1541 Brickell Avenue, Suite 1403, Miami, FL 33129 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-17 | 1541 Brickell Avenue, Suite 1403, Miami, FL 33129 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-17 | 1541 Brickell Avenue, Suite 1403, 1403, Miami, FL 33129 | - |
| LC AMENDMENT AND NAME CHANGE | 2013-02-08 | CONSULTREE, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-28 |
| ANNUAL REPORT | 2023-04-19 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-03-17 |
| ANNUAL REPORT | 2020-04-21 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-03-23 |
| ANNUAL REPORT | 2017-02-15 |
| ANNUAL REPORT | 2016-04-15 |
| ANNUAL REPORT | 2015-03-18 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1711667310 | 2020-04-28 | 0455 | PPP | 40 SW 13th STREET, 904, Miami, FL, 33130 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6206318308 | 2021-01-26 | 0455 | PPS | 40 SW 13th St Ste 904, Miami, FL, 33130-4346 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
