Search icon

LEGAL AND REGULATORY CONSULTANCY LLC

Company Details

Entity Name: LEGAL AND REGULATORY CONSULTANCY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 28 Jul 2015 (9 years ago)
Date of dissolution: 14 Jun 2017 (8 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 14 Jun 2017 (8 years ago)
Document Number: L15000128745
FEI/EIN Number 38-3976215
Address: 535 BALTIMORE PIKE, GLEN MILLS, PA 19342
Mail Address: 535 BALTIMORE PIKE, GLEN MILLS, PA 19342
Place of Formation: FLORIDA

Agent

Name Role Address
MUNROE, W. BRADLEY, ESQ Agent 239 E. VIRGINIA STREET, TALLAHASSEE, FL 32301

Authorized Member

Name Role Address
AVRIEL INVEST SA Authorized Member AVENIDA SARMIENTO 2332 OFICINA 1202, MONTEVIDEO, UR 11300 UR

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2017-06-14 No data No data

Documents

Name Date
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-03-28
Florida Limited Liability 2015-07-28

Date of last update: 20 Jan 2025

Sources: Florida Department of State