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E&A PROPERTY CONSULTING LLC - Florida Company Profile

Company Details

Entity Name: E&A PROPERTY CONSULTING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

E&A PROPERTY CONSULTING 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: 23 Oct 2013 (12 years ago)
Document Number: L13000149323
FEI/EIN Number 46-3963414

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

Address: 7740 SW 104 ST., STE 201, MIAMI, FL, 33156, US
Mail Address: 7545 SW 108 TER, PINECREST, FL, 33156, US
ZIP code: 33156
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
E&A 401(K) PLAN 2023 463963414 2024-09-23 E&A PROPERTY CONSULTING, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 531390
Sponsor’s telephone number 3059035447
Plan sponsor’s address 7740 SOUTHWEST 104 STREET, SUITE 201, PINECREST, FL, 33156
E&A 401(K) PLAN 2022 463963414 2023-10-11 E&A PROPERTY CONSULTING, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 531390
Sponsor’s telephone number 3059035447
Plan sponsor’s address 7740 SOUTHWEST 104 STREET, SUITE 201, PINECREST, FL, 33156
E&A 401(K) PLAN 2021 463963414 2022-09-27 E&A PROPERTY CONSULTING, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 531390
Sponsor’s telephone number 3059035447
Plan sponsor’s address 7740 SOUTHWEST 104 STREET, SUITE 201, PINECREST, FL, 33156

Signature of

Role Plan administrator
Date 2022-09-27
Name of individual signing LEONARDO AMBARD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-09-26
Name of individual signing LEONARDO AMBARD
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
AMBARD LEONARDO Manager 7740 SW 104 ST., MIAMI, FL, 33156
CURIEL MARIA G Manager 7740 SW 104 ST., MIAMI, FL, 33156
AMBARD LEONARDO J Agent 7545 SW 108 TER, PINECREST, FL, 33156

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-12-30 7740 SW 104 ST., STE 201, MIAMI, FL 33156 -

Documents

Name Date
ANNUAL REPORT 2024-02-26
ANNUAL REPORT 2023-03-07
ANNUAL REPORT 2022-02-05
ANNUAL REPORT 2021-02-22
ANNUAL REPORT 2020-03-28
ANNUAL REPORT 2019-02-22
ANNUAL REPORT 2018-03-01
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-01-26
ANNUAL REPORT 2015-03-20

Date of last update: 01 Apr 2025

Sources: Florida Department of State