Search icon

COLLATERAL CONSULTANTS LLC - Florida Company Profile

Company Details

Entity Name: COLLATERAL CONSULTANTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

COLLATERAL CONSULTANTS 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: 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 Jun 2012 (13 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: L12000085733
FEI/EIN Number 27-1138400

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2333 Costa Del Sol Drive, Port Orange, FL, 32129, US
Mail Address: 2333 Costa Del Sol Drive, Port Orange, FL, 32129, US
ZIP code: 32129
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LAUBI DAVID S Managing Member 2333 Costa Del Sol Drive, Port Orange, FL, 32129
LAUBI DAVID S Agent 2333 Costa Del Sol Drive, Port Orange, FL, 32129

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REINSTATEMENT 2017-10-06 - -
CHANGE OF PRINCIPAL ADDRESS 2017-10-06 2333 Costa Del Sol Drive, Port Orange, FL 32129 -
REGISTERED AGENT ADDRESS CHANGED 2017-10-06 2333 Costa Del Sol Drive, Port Orange, FL 32129 -
CHANGE OF MAILING ADDRESS 2017-10-06 2333 Costa Del Sol Drive, Port Orange, FL 32129 -
REGISTERED AGENT NAME CHANGED 2017-10-06 LAUBI, DAVID S -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
REINSTATEMENT 2017-10-06
ANNUAL REPORT 2016-02-01
ANNUAL REPORT 2015-04-27
ANNUAL REPORT 2014-01-14
ANNUAL REPORT 2013-04-12
Florida Limited Liability 2012-06-29

Date of last update: 01 Apr 2025

Sources: Florida Department of State