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CONSULTATIO KEY BISCAYNE, LLC - Florida Company Profile

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Company Details

Entity Name: CONSULTATIO KEY BISCAYNE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
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
Address: 10201 COLLINS AVENUE, #211, BAL HARBOUR, FL, 33154, US
Mail Address: 10201 COLLINS AVENUE, #211, BAL HARBOUR, FL, 33154, US
ZIP code: 33154
City: Miami Beach
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

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
- Agent -

Events

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 -

Documents

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

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Date of last update: 02 Aug 2025

Sources: Florida Department of State