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INVESTMENT CONSULTING SERVICES LLC - Florida Company Profile

Company Details

Entity Name: INVESTMENT CONSULTING SERVICES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INVESTMENT CONSULTING SERVICES 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 Aug 2013 (12 years ago)
Document Number: L13000115151
FEI/EIN Number 46-3430850

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

Address: 407 Lincoln Rd, Suite 12D, Miami Beach, FL, 33139, US
Mail Address: 407 Lincoln Rd, Suite 12D, Miami Beach, FL, 33139, US
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Orellana Juan Managing Member 407 Lincoln Rd, Miami Beach, FL, 33139
Estupinan Kennia Auth 407 Lincoln Rd, Miami Beach, FL, 33139
ORELLANA JUAN A Agent 407 Lincoln Rd, Miami Beach, FL, 33139

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000043758 ALL STAR INTERNATIONAL REALTY EXPIRED 2014-05-02 2019-12-31 - 740 71 STREET, MIAMI BEACH, FL, 33141

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-06-29 407 Lincoln Rd, Suite 12D, Miami Beach, FL 33139 -
CHANGE OF MAILING ADDRESS 2020-06-29 407 Lincoln Rd, Suite 12D, Miami Beach, FL 33139 -
REGISTERED AGENT ADDRESS CHANGED 2020-06-29 407 Lincoln Rd, Suite 12D, Miami Beach, FL 33139 -

Documents

Name Date
ANNUAL REPORT 2024-04-08
ANNUAL REPORT 2023-04-29
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-24
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-03-29
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-03-14
ANNUAL REPORT 2016-05-01
ANNUAL REPORT 2015-09-25

Date of last update: 01 May 2025

Sources: Florida Department of State