| Entity Name: | CONSULTATIO BAL HARBOUR, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CONSULTATIO BAL HARBOUR, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10201 COLLINS AVENUE, #211, BAL HARBOUR, FL, 33154, US |
| Mail Address: | 10201 COLLINS AVENUE, #211, BAL HARBOUR, FL, 33154, US |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CONSULTATIO BAL HARBOUR, LLC, NEW YORK | 4594891 | NEW YORK |
| CIK number | Mailing Address | Business Address | Phone | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1561508 | 1395 BRICKELL AVE., SUITE 950, MIAMI, FL, 33131 | 1395 BRICKELL AVE., SUITE 950, MIAMI, FL, 33131 | 786-414-2910 | |||||||||
|
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| Form type | D |
| File number | 021-186712 |
| Filing date | 2012-11-08 |
| File | View File |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300VTM6E66ZLTLP82 | L12000052447 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
|
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| Legal | C/O NRAI Services, Inc., 1200 South Pine Island Road, Plantation, US-FL, US, 33324 |
| Headquarters | 1395 Brickell Avenue, Suite 950, Miami, US-FL, US, 33131 |
Registration details
| Registration Date | 2014-04-24 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2017-01-28 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L12000052447 |
| Name | Role | Address |
|---|---|---|
| NRAI SERVICES, INC. | Agent | - |
| COSTANTINI EDUARDO F | Manager | 10201 COLLINS AVENUE, BAL HARBOUR, FL, 33154 |
| COSTANTINI CRISTIAN | Manager | 10201 COLLINS AVENUE, BAL HARBOUR, FL, 33154 |
| CHOUHY JOSE M | Manager | 10201 COLLINS AVENUE, BAL HARBOUR, FL, 33154 |
| COSTANTINI MARIANA | Manager | 10201 COLLINS AVENUE, BAL HARBOUR, FL, 33154 |
| CORTI-MADERNA MARCOS | Manager | 10201 COLLINS AVENUE, BAL HARBOUR, FL, 33154 |
| 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 | - |
| 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 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
