| Entity Name: | CONSO-USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CONSO-USA, 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: | 16 Oct 2009 (16 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 03 Jan 2022 (3 years ago) |
| Document Number: | L09000100122 |
| FEI/EIN Number |
271136845
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7671 NW 113 PATH, DORAL, FL, 33178, US |
| Mail Address: | 7671 NW 113 PATH, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTILLO FRANCO MARIA C | Managing Member | 7671 NW 113 PATH, DORAL, FL, 33178 |
| PADRON SAA MAURICIO L | Managing Member | 7671 NW 113 PATH, DORAL, FL, 33178 |
| CASTILLO MARIA C | Agent | 7671 NW 113 PATH, DORAL, FL, 33178 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000007120 | MP PASSENGERS | EXPIRED | 2017-01-19 | 2022-12-31 | - | 7671 NW 113TH. PATH, MEDLEY, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2022-01-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-28 | 7671 NW 113 PATH, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2016-03-28 | 7671 NW 113 PATH, DORAL, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2016-03-28 | CASTILLO, MARIA CAROLINA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-28 | 7671 NW 113 PATH, DORAL, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-13 |
| ANNUAL REPORT | 2024-02-20 |
| ANNUAL REPORT | 2023-02-01 |
| REINSTATEMENT | 2022-01-03 |
| ANNUAL REPORT | 2020-06-19 |
| ANNUAL REPORT | 2019-03-12 |
| ANNUAL REPORT | 2018-03-14 |
| ANNUAL REPORT | 2017-03-20 |
| ANNUAL REPORT | 2016-03-28 |
| ANNUAL REPORT | 2015-04-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
