Entity Name: | CONSULTATIO KEY BISCAYNE, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Limited Liability Co. |
Status: | Active |
Date Filed: | 01 Sep 2009 (15 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 |
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 |
---|---|
NRAI SERVICES, INC. | Agent |
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 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2023-02-13 | 10201 COLLINS AVENUE, #211, BAL HARBOUR, FL 33154 | No data |
CHANGE OF MAILING ADDRESS | 2023-02-13 | 10201 COLLINS AVENUE, #211, BAL HARBOUR, FL 33154 | No data |
LC STMNT OF RA/RO CHG | 2015-02-24 | No data | No data |
REGISTERED AGENT NAME CHANGED | 2015-02-24 | NRAI SERVICES, INC. | No data |
REGISTERED AGENT ADDRESS CHANGED | 2015-02-24 | 1200 SOUTH PINE ISLAND RD., PLANTATION, FL 33324 | No data |
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 Feb 2025
Sources: Florida Department of State