| Entity Name: | CONSOLIDATED GROUP OF COMPANIES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CONSOLIDATED GROUP OF COMPANIES, 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: | 24 Apr 2014 (11 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L14000067147 |
| FEI/EIN Number |
46-5495540
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 159 LOOKOUT PLACE, SUITE 101, MAITLAND, FL, 32751, US |
| Mail Address: | 159 LOOKOUT PLACE, SUITE 101, MAITLAND, FL, 32751, US |
| ZIP code: | 32751 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESTATE PLANNING AND LEGACY LAW CENTER, PLC | Agent | - |
| ICHHAPORIA PERZID H | Manager | 1020 OAKDALE STREET, WINDERMERE, FL, 34786 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| LC STMNT CORR | 2014-05-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-05-05 | 159 LOOKOUT PLACE, SUITE 101, MAITLAND, FL 32751 | - |
| CHANGE OF MAILING ADDRESS | 2014-05-05 | 159 LOOKOUT PLACE, SUITE 101, MAITLAND, FL 32751 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-28 |
| CORLCSTCOR | 2014-05-05 |
| Florida Limited Liability | 2014-04-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
