| Entity Name: | SOURCE REGULATORY CONSULTING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SOURCE REGULATORY 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: | 13 Jul 2015 (10 years ago) |
| Date of dissolution: | 03 Apr 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 Apr 2019 (6 years ago) |
| Document Number: | L15000121065 |
| FEI/EIN Number |
47-4627889
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16950 North Bay Road, Sunny Isles Beach, FL, 33160, US |
| Mail Address: | 16950 North Bay Road, Sunny Isles Beach, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LASHKARI DARIUS | Owner | 16950 North Bay Road, Sunny Isles Beach, FL, 33160 |
| SANTOS-LASHKARI RENATA | Owner | 16950 North Bay Road, Sunny Isles Beach, FL, 33160 |
| SANTOS-LASHKARI RENATA | Agent | 16950 North Bay Road, Sunny Isles Beach, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-04-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-19 | 16950 North Bay Road, Unit 1111, Sunny Isles Beach, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2017-03-19 | 16950 North Bay Road, Unit 1111, Sunny Isles Beach, FL 33160 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-19 | 16950 North Bay Road, Unit 1111, Sunny Isles Beach, FL 33160 | - |
| LC AMENDMENT | 2015-11-18 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-04-03 |
| ANNUAL REPORT | 2018-04-02 |
| ANNUAL REPORT | 2017-03-19 |
| ANNUAL REPORT | 2016-04-28 |
| LC Amendment | 2015-11-18 |
| Florida Limited Liability | 2015-07-13 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
