| Entity Name: | CONSTRUCCIONES CONSOLINCA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CONSTRUCCIONES CONSOLINCA 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: | 01 Aug 2012 (13 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L12000099104 |
| FEI/EIN Number |
37-1698416
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 407 LINCOLN RD, MIAMI BEACH, FL, 33139, US |
| Mail Address: | 407 LINCOLN RD, MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AMBROSINO JOSE | President | 407 LINCOLN RD, MIAMI BEACH, FL, 33139 |
| ASCANIO MARTINEZ LUIS A | Manager | 407 LINCOLN RD, MIAMI BEACH, FL, 33139 |
| AMBROSINO JOSE | Agent | 407 LINCOLN RD, MIAMI BEACH, FL, 33139 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000115718 | PRIVATE CAPITAL PARTNERS OF FLORIDA | ACTIVE | 2023-09-19 | 2028-12-31 | - | 407 LINCOLN RD, STE 802, MIAMI BEACH, FL, 33139 |
| G14000038072 | AVIATION ACQUISITION LLC | EXPIRED | 2014-04-16 | 2019-12-31 | - | 3625 NW 82 AVE SUITE 406, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-11-04 | 407 LINCOLN RD, MIAMI BEACH, FL 33139 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-11-04 | 407 LINCOLN RD, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2021-11-04 | 407 LINCOLN RD, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT NAME CHANGED | 2021-11-04 | AMBROSINO, JOSE | - |
| REINSTATEMENT | 2020-09-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REINSTATEMENT | 2017-12-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REINSTATEMENT | 2013-10-08 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-05-01 |
| AMENDED ANNUAL REPORT | 2021-11-04 |
| AMENDED ANNUAL REPORT | 2021-05-11 |
| AMENDED ANNUAL REPORT | 2021-02-08 |
| ANNUAL REPORT | 2021-01-16 |
| REINSTATEMENT | 2020-09-02 |
| REINSTATEMENT | 2017-12-02 |
| ANNUAL REPORT | 2015-04-23 |
| ANNUAL REPORT | 2014-04-24 |
| AMENDED ANNUAL REPORT | 2013-11-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7228328404 | 2021-02-11 | 0455 | PPP | 110 Merrick Way Ste 2C, Coral Gables, FL, 33134-5210 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
