| Entity Name: | SECURITIES CONSULTANT LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SECURITIES CONSULTANT 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: | 22 Aug 2016 (9 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L16000156433 |
| FEI/EIN Number |
81-3764950
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9452 Roan ln. Unit B, west palm Beach, FL, 33403, US |
| Mail Address: | 9452 Roan ln. Unit B, west palm Beach, FL, 33403, US |
| ZIP code: | 33403 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTERO MANUEL SR. | Chief Executive Officer | 9452 B roan ln., west palm Beach, FL, 33403 |
| MONTERO-Correa MANUEL JOwner | Agent | 9452 Roan ln. Unit B, west palm Beach, FL, 33403 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-02-05 | MONTERO-Correa, MANUEL J, Owner | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-28 | 9452 Roan ln. Unit B, west palm Beach, FL 33403 | - |
| CHANGE OF MAILING ADDRESS | 2020-04-28 | 9452 Roan ln. Unit B, west palm Beach, FL 33403 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-04-28 | 9452 Roan ln. Unit B, west palm Beach, FL 33403 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-02-05 |
| ANNUAL REPORT | 2021-08-17 |
| ANNUAL REPORT | 2020-04-28 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-07-18 |
| Florida Limited Liability | 2016-08-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
