| Entity Name: | THE CONSULTANCY GROUP USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE CONSULTANCY GROUP USA 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: | 14 Aug 2017 (8 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L17000173195 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5893 SUNSET DRIVE, MIAMI, FL, 33143 |
| Mail Address: | 5893 SUNSET DRIVE, MIAMI, FL, 33143 |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AMINI BAHMAN | Manager | 5893 SUNSET DRIVE, MIAMI, FL, 33143 |
| AMINI DENISE | Manager | 5893 SUNSET DRIVE, MIAMI, FL, 33143 |
| AMINI BAHMAN | Agent | 5893 SUNSET DRIVE, MIAMI, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| DEBIT MEMO#033756-D | 2018-12-07 |
| ANNUAL REPORT [CANCELLED] | 2018-06-30 |
| Florida Limited Liability | 2017-08-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
