| Entity Name: | CONSULTATIO REALTY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CONSULTATIO REALTY 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: |
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: | 25 Nov 2013 (11 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 14 Apr 2016 (9 years ago) |
| Document Number: | L13000165354 |
| FEI/EIN Number |
46-4191839
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10201 COLLINS AVENUE, #211, BAL HARBOUR, FL, 33154, US |
| Mail Address: | 10201 COLLINS AVENUE, #211, BAL HARBOUR, FL, 33154, US |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CONSULTATIO REALTY LLC, NEW YORK | 4782682 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| MADERNA MARCOS C | Manager | 10201 COLLINS AVENUE, BAL HARBOUR, FL, 33154 |
| DE LA SERNA GONZALO | Manager | 10201 COLLINS AVENUE, BAL HARBOUR, FL, 33154 |
| COSTANTINI EDUARDO F | Manager | 10201 COLLINS AVENUE, BAL HARBOUR, FL, 33154 |
| Gimenez Fernando | Manager | 10201 COLLINS AVENUE, BAL HARBOUR, FL, 33154 |
| CORTI-MADERNA MARCOS | Agent | 10201 COLLINS AVENUE, BAL HARBOUR, FL, 33154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-08 | 10201 COLLINS AVENUE, #211, BAL HARBOUR, FL 33154 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-08 | 10201 COLLINS AVENUE, #211, BAL HARBOUR, FL 33154 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-08 | 10201 COLLINS AVENUE, #211, BAL HARBOUR, FL 33154 | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-14 | CORTI-MADERNA, MARCOS | - |
| LC AMENDMENT | 2016-04-14 | - | - |
| LC AMENDMENT | 2016-03-31 | - | - |
| LC AMENDMENT | 2014-03-05 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-07 |
| AMENDED ANNUAL REPORT | 2023-05-11 |
| ANNUAL REPORT | 2023-02-08 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-10 |
| ANNUAL REPORT | 2020-04-22 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-03-27 |
| ANNUAL REPORT | 2017-04-25 |
| LC Amendment | 2016-04-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
