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CONSTANTINO ENTERPRISES, LLC - Florida Company Profile

Company Details

Entity Name: CONSTANTINO ENTERPRISES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CONSTANTINO ENTERPRISES, 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: 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: 07 Mar 2017 (8 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: L17000053468
FEI/EIN Number 82-0813048

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

Address: 150 SE 25 RD, 14C, MIAMI, FL, 33129, US
Mail Address: 150 SE 25 RD, 14C, MIAMI, FL, 33129, US
ZIP code: 33129
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HEREDIA JOSE C Manager 789 Crandon Blvd, KEY BISCAYNE, FL, 33149
HEREDIA JOSE C Agent 789 Crandon Blvd, KEY BISCAYNE, FL, 33149

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2023-08-23 150 SE 25 RD, 14C, MIAMI, FL 33129 -
CHANGE OF MAILING ADDRESS 2023-08-23 150 SE 25 RD, 14C, MIAMI, FL 33129 -
REGISTERED AGENT ADDRESS CHANGED 2022-02-10 789 Crandon Blvd, APT 101, KEY BISCAYNE, FL 33149 -
REGISTERED AGENT NAME CHANGED 2019-10-15 HEREDIA, JOSE C -
REINSTATEMENT 2019-10-15 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2022-02-10
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-25
REINSTATEMENT 2019-10-15
Florida Limited Liability 2017-03-07

Date of last update: 03 Apr 2025

Sources: Florida Department of State