| Entity Name: | OPEN CONSULTING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OPEN 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: |
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: | 10 Jun 2016 (9 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 29 Sep 2020 (5 years ago) |
| Document Number: | L16000112471 |
| FEI/EIN Number |
81-2930983
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 465 Brickell Avenue, Miami, FL, 33131, US |
| Mail Address: | 465 Brickell Avenue, Miami, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LLC God V | Manager | 465 Brickell Avenue, Miami, FL, 33131 |
| ROMALDE PAULA KMRS | Agent | 465 Brickell Avenue, Miami, FL, 33131 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000054793 | NEWCHECKPOINT | EXPIRED | 2018-05-02 | 2023-12-31 | - | 801 BRICKELL AVE-SUITE 900, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-25 | 465 Brickell Avenue, UNIT 1506, Miami, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-25 | 465 Brickell Avenue, UNIT 1506, Miami, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-25 | 465 Brickell Avenue, UNIT 1506, Miami, FL 33131 | - |
| REINSTATEMENT | 2020-09-29 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-09-29 | ROMALDE, PAULA K, MRS | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J20000155388 | TERMINATED | 1000000863407 | DADE | 2020-03-06 | 2040-03-11 | $ 1,483.39 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J19000639029 | TERMINATED | 1000000841333 | DADE | 2019-09-23 | 2039-09-25 | $ 990.75 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-29 |
| AMENDED ANNUAL REPORT | 2021-09-23 |
| ANNUAL REPORT | 2021-05-01 |
| REINSTATEMENT | 2020-09-29 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-04-30 |
| Florida Limited Liability | 2016-06-10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1612468702 | 2021-03-27 | 0455 | PPS | 333 SE 2nd Ave Ste 2000, Miami, FL, 33131-2185 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
