| Entity Name: | CONSULTATIO KEY BISCAYNE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CONSULTATIO KEY BISCAYNE, 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: | 01 Sep 2009 (16 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 24 Feb 2015 (10 years ago) |
| Document Number: | L09000084643 |
| FEI/EIN Number |
274721571
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10201 COLLINS AVENUE, #211, BAL HARBOUR, FL, 33154, US |
| Mail Address: | 10201 COLLINS AVENUE, #211, BAL HARBOUR, FL, 33154, US |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COSTANTINI EDUARDO F | Manager | 10201 COLLINS AVENUE, BAL HARBOUR, FL, 33154 |
| CORTI-MADERNA MARCOS | Manager | 10201 COLLINS AVENUE, BAL HARBOUR, FL, 33154 |
| CHOUHY JOSE | Manager | 10201 COLLINS AVENUE, BAL HARBOUR, FL, 33154 |
| COSTANTINI MARIANA | Manager | 10201 COLLINS AVENUE, BAL HARBOUR, FL, 33154 |
| NRAI SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2025-03-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-13 | 10201 COLLINS AVENUE, #211, BAL HARBOUR, FL 33154 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-13 | 10201 COLLINS AVENUE, #211, BAL HARBOUR, FL 33154 | - |
| LC STMNT OF RA/RO CHG | 2015-02-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-02-24 | NRAI SERVICES, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-02-24 | 1200 SOUTH PINE ISLAND RD., PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-02-13 |
| ANNUAL REPORT | 2022-01-10 |
| ANNUAL REPORT | 2021-04-10 |
| ANNUAL REPORT | 2020-04-22 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-03-27 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-03-09 |
| ANNUAL REPORT | 2015-03-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
