| Entity Name: | CONSULTATIO REALTY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| 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 |
| Address: | 10201 COLLINS AVENUE, #211, BAL HARBOUR, FL 33154 |
| Mail Address: | 10201 COLLINS AVENUE, #211, BAL HARBOUR, FL 33154 |
| 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 |
|---|---|---|
| CORTI-MADERNA, MARCOS | Agent | 10201 COLLINS AVENUE, #211, BAL HARBOUR, FL 33154 |
| Name | Role | Address |
|---|---|---|
| COSTANTINI, EDUARDO F | Manager | 10201 COLLINS AVENUE, #211 BAL HARBOUR, FL 33154 |
| MADERNA, MARCOS C | Manager | 10201 COLLINS AVENUE, #211 BAL HARBOUR, FL 33154 |
| DE LA SERNA, GONZALO | Manager | 10201 COLLINS AVENUE, #211 BAL HARBOUR, FL 33154 |
| Gimenez, Fernando | Manager | 10201 COLLINS AVENUE, #211 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 | No data |
| CHANGE OF MAILING ADDRESS | 2023-02-08 | 10201 COLLINS AVENUE, #211, BAL HARBOUR, FL 33154 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-08 | 10201 COLLINS AVENUE, #211, BAL HARBOUR, FL 33154 | No data |
| REGISTERED AGENT NAME CHANGED | 2016-04-14 | CORTI-MADERNA, MARCOS | No data |
| LC AMENDMENT | 2016-04-14 | No data | No data |
| LC AMENDMENT | 2016-03-31 | No data | No data |
| LC AMENDMENT | 2014-03-05 | No data | No data |
| 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: 22 Jan 2025
Sources: Florida Department of State
