| Entity Name: | FINANCIAL CONSULTING EXPERTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FINANCIAL CONSULTING EXPERTS 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: | 01 Jun 2010 (15 years ago) |
| Document Number: | L10000058214 |
| FEI/EIN Number |
272759093
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2860 W 3rd Ct, Hialeah, FL, 33010, US |
| Mail Address: | 2860 W 3rd Ct, Hialeah, FL, 33010, US |
| ZIP code: | 33010 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SARDINAS OSCAR | Manager | 2860 W 3rd Ct, Hialeah, FL, 33010 |
| SARDINAS OSCAR | Agent | 2860 W 3rd Ct, Hialeah, FL, 33010 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-04 | 2860 W 3rd Ct, Hialeah, FL 33010 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-04 | 2860 W 3rd Ct, Hialeah, FL 33010 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-04 | 2860 W 3rd Ct, Hialeah, FL 33010 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-03-21 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-03-01 |
| ANNUAL REPORT | 2020-05-28 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-01-26 |
| ANNUAL REPORT | 2017-04-04 |
| ANNUAL REPORT | 2016-04-02 |
| ANNUAL REPORT | 2015-03-14 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2469868509 | 2021-02-20 | 0455 | PPS | 2860 W 3rd Ct, Hialeah, FL, 33010-1416 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6778017703 | 2020-05-01 | 0455 | PPP | 2860 W 3rd Ct, Hialeah, FL, 33010 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
