Search icon

CONSULTATIO BAL HARBOUR, LLC - Florida Company Profile

Headquarter

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Links between entities

Type Company Name Company Number State
Headquarter of CONSULTATIO BAL HARBOUR, LLC, NEW YORK 4594891 NEW YORK

Central Index Key

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

Filings since 2012-11-08

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

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300VTM6E66ZLTLP82 L12000052447 US-FL GENERAL ACTIVE -

Addresses

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

Key Officers & Management

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

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

Date of last update: 02 Mar 2025

Sources: Florida Department of State