| Entity Name: | CONSOLIDADA SHIPPING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CONSOLIDADA SHIPPING 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: | 02 Jan 2009 (16 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L09000000241 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3038 NW NORTH RIVER DRIVE, MIAMI, FL, 33142 |
| Mail Address: | 3038 NW NORTH RIVER DRIVE, MIAMI, FL, 33142 |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BABUN-SELMAN JOSE | Chairman | 3038 NW NORTH RIVER DRIVE, MIAMI, FL, 33142 |
| BABUN SARA C | President | 3038 NW NORTH RIVER DRIVE, MIAMI, FL, 33142 |
| VALDES YELINE C | Agent | 3038 NW NORTH RIVER DRIVE, MIAMI, FL, 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-02-29 | VALDES, YELINE CNP | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-02-29 | 3038 NW NORTH RIVER DRIVE, SUITE 100, MIAMI, FL 33142 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-03-03 | 3038 NW NORTH RIVER DRIVE, MIAMI, FL 33142 | - |
| CHANGE OF MAILING ADDRESS | 2010-03-03 | 3038 NW NORTH RIVER DRIVE, MIAMI, FL 33142 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-26 |
| ANNUAL REPORT | 2015-02-22 |
| ANNUAL REPORT | 2014-03-20 |
| ANNUAL REPORT | 2013-06-10 |
| ANNUAL REPORT | 2012-02-29 |
| ANNUAL REPORT | 2012-01-16 |
| ANNUAL REPORT | 2011-03-07 |
| ANNUAL REPORT | 2010-03-03 |
| ANNUAL REPORT | 2009-04-23 |
| Florida Limited Liability | 2009-01-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
