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CONSULTATIO BAL HARBOUR, LLC - Florida Company Profile

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Company Details

Entity Name: CONSULTATIO BAL HARBOUR, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 17 Apr 2012 (13 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 11 Feb 2015 (10 years ago)
Document Number: L12000052447
FEI/EIN Number 90-0822752
Address: 4000 Ponce De Leon Blvd, 610, Coral Gables, FL, 33146, US
Mail Address: 4000 Ponce De Leon Blvd, 610, Coral Gables, FL, 33146, US
ZIP code: 33146
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
4594891
State:
NEW YORK

Key Officers & Management

Name Role Address
- Agent -
COSTANTINI EDUARDO F Manager 4000 Ponce De Leon Blvd, Coral Gables, FL, 33146
COSTANTINI CRISTIAN Manager 4000 Ponce De Leon Blvd, Coral Gables, FL, 33146
CHOUHY JOSE M Manager 4000 Ponce De Leon Blvd, Coral Gables, FL, 33146
COSTANTINI MARIANA Manager 4000 Ponce De Leon Blvd, Coral Gables, FL, 33146
CORTI-MADERNA MARCOS Manager 4000 Ponce De Leon Blvd, Coral Gables, FL, 33146

Central Index Key

CIK number:
0001561508
Phone:
786-414-2910

Latest Filings

Form type:
D
File number:
021-186712
Filing date:
2012-11-08
File:

Legal Entity Identifier

LEI Number:
549300VTM6E66ZLTLP82

Registration Details:

Initial Registration Date:
2014-04-24
Next Renewal Date:
2017-01-28
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-02-13 10201 COLLINS AVENUE, #211, BAL HARBOUR, FL 33154 -
CHANGE OF MAILING ADDRESS 2023-02-13 10201 COLLINS AVENUE, #211, BAL HARBOUR, FL 33154 -
LC STMNT OF RA/RO CHG 2015-02-11 - -
REGISTERED AGENT ADDRESS CHANGED 2015-02-11 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -

Documents

Name Date
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-02-13
ANNUAL REPORT 2022-04-22
AMENDED ANNUAL REPORT 2021-12-22
ANNUAL REPORT 2021-04-10
ANNUAL REPORT 2020-04-22
ANNUAL REPORT 2019-04-22
ANNUAL REPORT 2018-03-26
ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2016-03-09

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Date of last update: 02 Aug 2025

Sources: Florida Department of State