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