Search icon

RESOLUTE CONSULTANTS, LLC - Florida Company Profile

Company Details

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

RESOLUTE 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: 14 Jun 2013 (12 years ago)
Document Number: L13000086447
FEI/EIN Number 27-0114875

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

Address: 990 Biscayne Blvd., Suite 501, Miami, FL, 33132, US
Mail Address: 990 Biscayne Blvd., Suite 501, Miami, FL, 33132, US
ZIP code: 33132
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RESOLUTE COMPANIES Managing Member 990 Biscayne Blvd., Miami, FL, 33132
MCLEOD DAVID M Managing Member 990 Biscayne Blvd., Miami, FL, 33132
BRIDGES ALGERIA K Auth 990 Biscayne Blvd., Miami, FL, 33132
ARRINGTON ERIC AESQ Agent 990 Biscayne Blvd., Miami, FL, 33132

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000083531 RESOLUTE HEALTHCARE ACTIVE 2020-07-16 2025-12-31 - 2455 HOLLYWOOD BLVD., SUITE 317, HOLLYWOOD, FL, 33020
G20000083539 RESOLUTE RECRUITERS ACTIVE 2020-07-16 2025-12-31 - 2455 HOLLYWOOD BLVD., SUITE 317, HOLLYWOOD, FL, 33020
G13000063627 RESOLUTE RECRUITERS EXPIRED 2013-06-24 2018-12-31 - 2455 HOLLYWOOD BLVD., HOLLYWOOD, FL, 33020
G13000063630 RESOLUTE HEALTHCARE EXPIRED 2013-06-24 2018-12-31 - 2455 HOLLYWOOD BLVD., HOLLYWOOD, FL, 33020

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-30 990 Biscayne Blvd., Suite 501, Miami, FL 33132 -
CHANGE OF MAILING ADDRESS 2023-04-30 990 Biscayne Blvd., Suite 501, Miami, FL 33132 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-30 990 Biscayne Blvd., Suite 501, Miami, FL 33132 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-08-10
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-15
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-03-07
ANNUAL REPORT 2016-03-16
ANNUAL REPORT 2015-04-23

Date of last update: 02 Mar 2025

Sources: Florida Department of State