| Entity Name: | CONSULTANCY & INVESTMENT CO., LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
CONSULTANCY & INVESTMENT CO., 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: | 16 May 2012 (13 years ago) |
| Date of dissolution: | 28 Jun 2018 (7 years ago) |
| Last Event: | PENDING REINSTATEMENT |
| Event Date Filed: | 28 Jun 2018 (7 years ago) |
| Document Number: | L12000066144 |
| FEI/EIN Number |
45-5294948
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13500 SW 69TH CT, MIAMI, FL 33156 |
| Mail Address: | 13500 SW 69TH CT, MIAMI, FL 33156 |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ISSA, NADER | Agent | 13500 SW 69TH CT, MIAMI, FL 33156 |
| ISSA, NADER | Managing Member | 13500 SW 69TH CT, MIAMI, FL 33156 |
| ISSA, MARCEL | Managing Member | 13500 SW 69TH CT, MIAMI, FL 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-01-09 |
| ANNUAL REPORT | 2013-03-01 |
| Florida Limited Liability | 2012-05-16 |
Date of last update: 22 Feb 2025
Sources: Florida Department of State
