| Entity Name: | CONSULTING & RISK MANAGEMENT SERVICES GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
CONSULTING & RISK MANAGEMENT SERVICES GROUP, 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: | 13 Jan 2009 (16 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 06 Jul 2009 (16 years ago) |
| Document Number: | L09000004029 |
| FEI/EIN Number |
26-4037551
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3500 Coral Way, Suite PH104, MIAMI, FL 33145 |
| Mail Address: | 3500 Coral Way PH104, Miami, FL 33145 |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOLINA BAEZ, RAIMUNDO J | Agent | 3500 CORAL WAY, PH-104, MIAMI, FL 33145 |
| MOLINA BAEZ, RAIMUNDO J | Manager | 3500 CORAL WAY, PH-104 MIAMI, FL 33145 |
| UGAS, JOHANA | Manager | 3500 CORAL WAY, PH-104 MIAMI, FL 33145 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000041705 | CRMSG | ACTIVE | 2020-04-15 | 2025-12-31 | - | PO BOX 144998, CORAL GABLES, FL, 33114-4998 |
| G09014900285 | CRMSG | EXPIRED | 2009-01-14 | 2014-12-31 | - | P.O. BOX 144998, CORAL GABLES, FL, 33114 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-04-14 | 3500 Coral Way, Suite PH104, MIAMI, FL 33145 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-17 | 3500 Coral Way, Suite PH104, MIAMI, FL 33145 | - |
| LC AMENDMENT | 2009-07-06 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-14 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-04-24 |
| ANNUAL REPORT | 2020-04-15 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-01-08 |
| ANNUAL REPORT | 2016-01-05 |
| ANNUAL REPORT | 2015-04-28 |
Date of last update: 24 Feb 2025
Sources: Florida Department of State
