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LSV CONSULTANTS, LLC - Florida Company Profile

Company Details

Entity Name: LSV CONSULTANTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LSV CONSULTANTS, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 08 Mar 2010 (15 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: L10000026193
FEI/EIN Number 272106903

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8660 NW 101 Place, DORAL, FL, 33178, US
Mail Address: 8660 NW 101 Place, DORAL, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ORTEGA LUIS Managing Member 8660 NW 101 Place, DORAL, FL, 33178
PALACIO LINA Managing Member 8660 NW 101 Place, DORAL, FL, 33178
ORTEGA LUIS Agent 8660 NW 101 Place, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2017-02-15 8660 NW 101 Place, DORAL, FL 33178 -
CHANGE OF MAILING ADDRESS 2017-02-15 8660 NW 101 Place, DORAL, FL 33178 -
REGISTERED AGENT ADDRESS CHANGED 2017-02-15 8660 NW 101 Place, DORAL, FL 33178 -

Documents

Name Date
ANNUAL REPORT 2017-02-15
ANNUAL REPORT 2016-04-06
ANNUAL REPORT 2015-04-01
ANNUAL REPORT 2014-03-10
ANNUAL REPORT 2013-03-25
ANNUAL REPORT 2012-04-23
ANNUAL REPORT 2011-04-07
Florida Limited Liability 2010-03-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State