| Entity Name: | LEGAL AND REGULATORY CONSULTANCY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LEGAL AND REGULATORY CONSULTANCY 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: | 28 Jul 2015 (10 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 535 BALTIMORE PIKE, GLEN MILLS, PA, 19342 |
| Mail Address: | 535 BALTIMORE PIKE, GLEN MILLS, PA, 19342 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MUNROE W. BRADLEY ESQ | Agent | 239 E. VIRGINIA STREET, TALLAHASSEE, FL, 32301 |
| AVRIEL INVEST SA | Authorized Member | AVENIDA SARMIENTO 2332 OFICINA 1202, MONTEVIDEO, UR, 11300 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-06-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-03-28 |
| Florida Limited Liability | 2015-07-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
