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FINANCIAL IMMIGRATION CONSULTING LLC - Florida Company Profile

Company Details

Entity Name: FINANCIAL IMMIGRATION CONSULTING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FINANCIAL IMMIGRATION CONSULTING 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 29 Apr 2015 (10 years ago)
Date of dissolution: 26 Jan 2016 (9 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 26 Jan 2016 (9 years ago)
Document Number: L15000075770
Address: 4710 NW 102 AVENUE, #203, DORAL, FL, 33178
Mail Address: 4710 NW 102 AVENUE, #203, DORAL, FL, 33178
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SILVA ALBERT M Manager 4710 NW 102 AVENUE, #203, DORAL, FL, 33178
ORTIZ HECTOR Manager 2711 OCEAN CLUB BLVD, #305, HOLLYWOOD, FL, 33019
GAMBINO CESAR Manager 954 SANIBEL DRIVE, HOLLYWOOD, FL, 33019
SILVA ALBERT M Agent 4710 NW 102 AVENUE, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2016-01-26 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2016-01-26
Florida Limited Liability 2015-04-29

Date of last update: 01 Mar 2025

Sources: Florida Department of State