| Entity Name: | THE CONSULTANCY GROUP USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 14 Aug 2017 (7 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | L17000173195 |
| FEI/EIN Number | APPLIED FOR |
| 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 | Agent | 5893 SUNSET DRIVE, MIAMI, FL 33143 |
| Name | Role | Address |
|---|---|---|
| AMINI, BAHMAN | Manager | 5893 SUNSET DRIVE, MIAMI, FL 33143 |
| AMINI, DENISE | Manager | 5893 SUNSET DRIVE, MIAMI, FL 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| 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: 18 Jan 2025
Sources: Florida Department of State
