| Entity Name: | CONSULTORA INTEGRAL ANNIVA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CONSULTORA INTEGRAL ANNIVA 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: | 29 Sep 2011 (13 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | L11000111884 |
| FEI/EIN Number |
453478102
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6355 NW 36 ST, 401, MIAMI, FL, 33166 |
| Mail Address: | 6355 NW 36 ST, 401, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CYVA INTERNATIONAL SERVICES LLC | Agent | 6355 NW 36 ST, MIAMI, FL, 33166 |
| DESMOINEAUX RIBALDO EMILIO | Managing Member | 6355 NW 36 ST SUITE 401, MIAMI, FL, 33166 |
| ARJONA CARLOS L | Managing Member | 6355 NW 36 ST SUITE 401, MIAMI, FL, 33166 |
| CARABALLO DE DESMOINDONNA G | Managing Member | 6355 NW 36 ST SUITE 401, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-28 | CYVA INTERNATIONAL SERVICES LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-03-22 | 6355 NW 36 ST, 401, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2012-03-22 | 6355 NW 36 ST, 401, MIAMI, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-03-22 |
| Florida Limited Liability | 2011-09-29 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
