| Entity Name: | ILI CONSULTORES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ILI CONSULTORES 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: | 31 Jan 2018 (7 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 26 May 2020 (5 years ago) |
| Document Number: | L18000027750 |
| FEI/EIN Number |
30-1065428
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8200 NW 41 STREET SUITE 200, DORAL, FL, 33166, US |
| Mail Address: | 1374 Majesty Terrace, WESTON, FL, 33327, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CLFC AND ASSOCIATES LLC | Agent | - |
| INCIARTE LUIS I | Manager | 8200 NW 41 STREET SUITE 200, DORAL, FL, 33166 |
| Story Enrique J | Manager | 1374 Majesty Terrace, WESTON, FL, 33327 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-11-06 | 8200 NW 41 STREET SUITE 200, DORAL, FL 33166 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-05-07 | 8200 NW 41 STREET SUITE 200, DORAL, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-28 | CLFC and Associates LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-19 | 8200 NW 41 Street suite 200, Doral, FL 33166 | - |
| LC NAME CHANGE | 2020-05-26 | ILI CONSULTORES LLC | - |
| LC AMENDMENT AND NAME CHANGE | 2019-10-21 | LII CONSULTORES LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-07 |
| AMENDED ANNUAL REPORT | 2024-11-06 |
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-27 |
| AMENDED ANNUAL REPORT | 2021-05-07 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-19 |
| LC Amendment and Name Change | 2019-10-21 |
| ANNUAL REPORT | 2019-04-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
