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CONSTELLATION PARTS AND SERVICES LLC - Florida Company Profile

Company Details

Entity Name: CONSTELLATION PARTS AND SERVICES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CONSTELLATION PARTS AND SERVICES 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 16 Mar 2016 (9 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 12 Dec 2019 (5 years ago)
Document Number: L16000054327
FEI/EIN Number 38-4002761

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 10827 NW 29th Street, DORAL, FL, 33172, US
Mail Address: 10827 NW 29th Street, DORAL, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FILHO JOSE L Manager RUA LUCIANO MARIA IGNACIO 55 LT 8, RIBEIRAO PRETO, 14078550
CONSOLI ERIC Manager AV ANGELO ANTONIO COLAFEMINA, RIBEIRAO PRETO, 14110000
De Freitas Silva Samuel Agent 10827 NW 29th Street, DORAL, FL, 33172

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2025-01-08 De Freitas Silva , Samuel -
REGISTERED AGENT NAME CHANGED 2023-02-08 da Silva, Guilherme -
REGISTERED AGENT ADDRESS CHANGED 2023-02-08 10827 NW 29th Street, DORAL, FL 33172 -
CHANGE OF MAILING ADDRESS 2022-11-22 10827 NW 29th Street, DORAL, FL 33172 -
CHANGE OF PRINCIPAL ADDRESS 2022-11-22 10827 NW 29th Street, DORAL, FL 33172 -
LC AMENDMENT 2019-12-12 - -
LC AMENDMENT 2016-05-06 - -
LC NAME CHANGE 2016-04-12 CONSTELLATION PARTS AND SERVICES LLC -

Documents

Name Date
ANNUAL REPORT 2025-01-08
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-02-08
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-30
LC Amendment 2019-12-12
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-01-31

Date of last update: 02 Apr 2025

Sources: Florida Department of State