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FLORIDIAN CONSULTANTS LLC - Florida Company Profile

Company Details

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

FLORIDIAN 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: 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: 24 Oct 2012 (13 years ago)
Document Number: L12000135629
FEI/EIN Number 46-1361870

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

Address: 83 Geneva Dr Suite 620160, oviedo, FL, 32765, US
Mail Address: 83 Geneva Dr Suite 620160, oviedo, FL, 32765, US
ZIP code: 32765
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PANEQUE RUBEN J Manager 83 Geneva Dr #620160, Oviedo, FL, 32765
PANEQUE RUBEN Agent 83 Geneva Dr #620160, Oviedo, FL, 32765

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000043629 FLORIDIAN PROPERTY CONSULTANTS ACTIVE 2017-04-21 2027-12-31 - 83 GENEVA DR, 620160, OVIEDO, FL, 32765
G13000123241 FLORIDAN PROPERTY CONSULTANTS LLC EXPIRED 2013-12-17 2018-12-31 - 5 722 S FLAMINGO ROAD, #166, COOPER CITY, FL, 33330

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2022-01-27 83 Geneva Dr #620160, Oviedo, FL 32765 -
CHANGE OF PRINCIPAL ADDRESS 2021-11-16 83 Geneva Dr Suite 620160, oviedo, FL 32765 -
CHANGE OF MAILING ADDRESS 2021-11-16 83 Geneva Dr Suite 620160, oviedo, FL 32765 -

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-03-06
ANNUAL REPORT 2017-03-30
ANNUAL REPORT 2016-04-25
ANNUAL REPORT 2015-04-09

Date of last update: 03 Apr 2025

Sources: Florida Department of State