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CONSULTATIO REALTY LLC - Florida Company Profile

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Company Details

Entity Name: CONSULTATIO REALTY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 25 Nov 2013 (12 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 14 Apr 2016 (9 years ago)
Document Number: L13000165354
FEI/EIN Number 46-4191839
Address: 4000 Ponce De Leon Blvd, 610, Coral Gables, FL, 33146, US
Mail Address: 4000 Ponce De Leon Blvd, 610, Coral Gables, FL, 33146, US
ZIP code: 33146
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
4782682
State:
NEW YORK

Key Officers & Management

Name Role Address
MADERNA MARCOS C Manager 4000 Ponce De Leon Blvd, Coral Gables, FL, 33146
DE LA SERNA GONZALO Manager 4000 Ponce De Leon Blvd, Coral Gables, FL, 33146
COSTANTINI EDUARDO F Manager 4000 Ponce De Leon Blvd, Coral Gables, FL, 33146
Gimenez Fernando Manager 4000 Ponce De Leon Blvd, Coral Gables, FL, 33146
CORTI-MADERNA MARCOS Agent 4000 Ponce De Leon Blvd, Coral Gables, FL, 33146

Events

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 - -

Documents

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

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Date of last update: 02 Aug 2025

Sources: Florida Department of State