| 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. |
| 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 |
| CIK number | Mailing Address | Business Address | Phone | |||||||
|---|---|---|---|---|---|---|---|---|---|---|
| 1671038 | 304 INDIAN TRACE, #906, WESTON, FL, 33326 | 304 INDIAN TRACE, #906, WESTON, FL, 33326 | 7187558986 | |||||||
|
||||||||||
| Form type | SC 13G/A |
| Filing date | 2016-04-25 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| RICETTI ANTHONY | Manager | 17 ALBERTA AVENUE, STATEN ISLAND, NY, 10314 |
| Samuel Soriero | Agent | 5 Island Ave, miami beach, FL, 33139 |
| 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 | - | - |
| 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
