| Entity Name: | CONSULTING & COMPANIES USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CONSULTING & COMPANIES 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: | 18 May 2011 (14 years ago) |
| Document Number: | L11000058637 |
| FEI/EIN Number |
800728652
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1097 ALLAMANDA WAY, WESTON, FL, 33327, UN |
| Mail Address: | 1097 ALLAMANDA WAY, WESTON, FL, 33327, UN |
| ZIP code: | 33327 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FARFAN MARIA C | Managing Member | 1097 ALLAMANDA WAY, WESTON, FL, 33327 |
| NAMEN BEATRIZ C | Managing Member | 1097 ALLAMANDA WAY, WESTON, FL, 33327 |
| NAMEN BEATRIZ C | Agent | 1097 ALLAMANDA WAY, WESTON, FLORIDA, FL, 33327 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-27 | 2641 North Flamingo Road, apt1408n, Apt1408N, Sunrise, FL 33323 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-27 | 2641 North Flamingo Road, apt1408n, Apt1408N, Sunrise, FL 33323 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-27 | 2641 North Flamingo Road, apt1408n, Apt1408N, Sunrise, FL 33323 | - |
| REGISTERED AGENT NAME CHANGED | 2018-03-28 | NAMEN, BEATRIZ CECILIA | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-27 |
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-01-06 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-01-29 |
| ANNUAL REPORT | 2019-04-11 |
| ANNUAL REPORT | 2018-03-28 |
| ANNUAL REPORT | 2017-04-04 |
| ANNUAL REPORT | 2016-03-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
