| Entity Name: | FINANCIAL CONSULTING INTERNATIONAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FINANCIAL CONSULTING INTERNATIONAL, 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: | 27 Mar 2013 (12 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L13000045181 |
| FEI/EIN Number |
46-2401795
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3209 W. WYOMING AVENUE, TAMPA, FL, 33611, US |
| Mail Address: | 3209 W. WYOMING AVENUE, TAMPA, FL, 33611, US |
| ZIP code: | 33611 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FORKELL DANIEL R | Managing Member | 3209 W. WYOMING AVENUE, TAMPA, FL, 33611 |
| FORKELL DANIEL R | Agent | 3209 W. WYOMING AVENUE, TAMPA, FL, 33611 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| LC STMNT OF RA/RO CHG | 2015-01-20 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-01-20 | FORKELL, DANIEL R | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-01-20 | 3209 W. WYOMING AVENUE, TAMPA, FL 33611 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-26 |
| CORLCRACHG | 2015-01-20 |
| ANNUAL REPORT | 2014-01-27 |
| Florida Limited Liability | 2013-03-27 |
Date of last update: 01 May 2025
Sources: Florida Department of State
