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DEMALI CONSULTING LLC - Florida Company Profile

Company Details

Entity Name: DEMALI CONSULTING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DEMALI CONSULTING 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: 29 Dec 2011 (13 years ago)
Date of dissolution: 27 Dec 2016 (8 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 27 Dec 2016 (8 years ago)
Document Number: L11000145030
FEI/EIN Number 454596025

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

Address: 304 INDIAN TRACE #906, WESTON, FL, 33326
Mail Address: 304 INDIAN TRACE #906, WESTON, FL, 33326
ZIP code: 33326
County: Broward
Place of Formation: FLORIDA

Central Index Key

CIK number Mailing Address Business Address Phone
1671038 304 INDIAN TRACE, #906, WESTON, FL, 33326 304 INDIAN TRACE, #906, WESTON, FL, 33326 7187558986

Filings since 2016-04-25

Form type SC 13G/A
Filing date 2016-04-25
File View File

Key Officers & Management

Name Role Address
RICETTI ANTHONY Manager 17 ALBERTA AVENUE, STATEN ISLAND, NY, 10314
Samuel Soriero Agent 5 Island Ave, miami beach, FL, 33139

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2016-12-27 - -
LC AMENDMENT 2014-07-18 - -
REGISTERED AGENT ADDRESS CHANGED 2014-04-10 5 Island Ave, miami beach, FL 33139 -
REGISTERED AGENT NAME CHANGED 2014-04-10 Samuel , Soriero -
CHANGE OF PRINCIPAL ADDRESS 2013-10-21 304 INDIAN TRACE #906, WESTON, FL 33326 -
CHANGE OF MAILING ADDRESS 2013-10-21 304 INDIAN TRACE #906, WESTON, FL 33326 -
LC AMENDMENT 2013-10-21 - -
LC AMENDMENT 2013-02-25 - -
LC AMENDMENT 2012-02-27 - -

Documents

Name Date
ANNUAL REPORT 2016-03-24
ANNUAL REPORT 2015-04-21
LC Amendment 2014-07-18
ANNUAL REPORT 2014-04-10
LC Amendment 2013-10-21
LC Amendment 2013-02-25
ANNUAL REPORT 2013-01-15
LC Amendment 2012-02-27
Florida Limited Liability 2011-12-29

Date of last update: 01 Mar 2025

Sources: Florida Department of State