| Entity Name: | CONSOLIDATED INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CONSOLIDATED INVESTMENTS, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 30 Nov 2009 (15 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L09000113845 |
| FEI/EIN Number |
271393905
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6833 OLD CHURCH ROAD, FLEMING ISLAND, FL, 32003 |
| Mail Address: | 6833 OLD CHURCH ROAD, FLEMING ISLAND, FL, 32003 |
| ZIP code: | 32003 |
| County: | Clay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AGRESTI GERALD R | Member | 6833 OLD CHURCH RD, FLEMING ISLAND, FL, 32003 |
| AGRESTI KATHRYN B | Manager | 6833 OLD CHURCH ROAD, FLEMING ISLAND, FL, 32003 |
| AGRESTI GERALD R | Agent | 6833 OLD CHURCH ROAD, FLEMING ISLAND, FL, 32003 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-01-08 | 6833 OLD CHURCH ROAD, FLEMING ISLAND, FL 32003 | - |
| CHANGE OF MAILING ADDRESS | 2010-01-08 | 6833 OLD CHURCH ROAD, FLEMING ISLAND, FL 32003 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-01-08 | 6833 OLD CHURCH ROAD, FLEMING ISLAND, FL 32003 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2021-05-21 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-30 |
| ANNUAL REPORT | 2016-01-21 |
| ANNUAL REPORT | 2015-01-23 |
| ANNUAL REPORT | 2014-02-25 |
| ANNUAL REPORT | 2013-03-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
