| Entity Name: | CONSITEC USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CONSITEC USA 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: | 05 Nov 2013 (11 years ago) |
| Date of dissolution: | 20 May 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 May 2024 (a year ago) |
| Document Number: | L13000155565 |
| FEI/EIN Number |
46-4054962
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15881 SW 104TH TER, Miami, FL, 33196, US |
| Mail Address: | 15881 SW 104TH TER, Miami, FL, 33196, US |
| ZIP code: | 33196 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DONOSO IVANS J | Managing Member | 15881 SW 104 TERRACE, MIAMI, FL, 33196 |
| Duarte Sonia C | Manager | 15881 SW 104TH TER, Miami, FL, 33196 |
| Duarte Sonia C | Agent | 15881 SW 104TH TER, Miami, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-05-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-20 | 15881 SW 104TH TER, Miami, FL 33196 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-20 | 15881 SW 104TH TER, Miami, FL 33196 | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-20 | Duarte, Sonia C. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-20 | 15881 SW 104TH TER, Miami, FL 33196 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-05-20 |
| ANNUAL REPORT | 2024-04-27 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-05-10 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-12 |
| ANNUAL REPORT | 2018-04-20 |
| ANNUAL REPORT | 2017-02-15 |
| ANNUAL REPORT | 2016-04-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
