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CONSULOGIS LLC

Company Details

Entity Name: CONSULOGIS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 12 Feb 2018 (7 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 18 Oct 2018 (6 years ago)
Document Number: L18000052689
FEI/EIN Number 37-1889581
Address: 11018 NW 87TH STREET, DORAL, FL, 33178, US
Mail Address: 11018 NW 87TH STREET, DORAL, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
R&P ACCOUNTING & TAXES, INC Agent 150 SE 2ND AVE SUITE 404, MIAMI, FL, 33131

Manager

Name Role Address
HOLGUIN GLORIA M Manager 11018 NW 87TH STREET, DORAL, FL, 33178

Chief Executive Officer

Name Role Address
MEJIA CANO JOHN J Chief Executive Officer 11018 NW 87TH STREET, DORAL, FL, 33178

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000169320 DISTRILOGIS ACTIVE 2021-12-21 2026-12-31 No data 11018 NW 87TH STREET, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-08-24 11018 NW 87TH STREET, DORAL, FL 33178 No data
CHANGE OF MAILING ADDRESS 2021-08-24 11018 NW 87TH STREET, DORAL, FL 33178 No data
REGISTERED AGENT NAME CHANGED 2021-02-09 R&P ACCOUNTING & TAXES, INC No data
REGISTERED AGENT ADDRESS CHANGED 2021-02-09 150 SE 2ND AVE SUITE 404, MIAMI, FL 33131 No data
LC AMENDMENT 2018-10-18 No data No data
LC AMENDMENT 2018-03-09 No data No data

Documents

Name Date
ANNUAL REPORT 2024-02-08
ANNUAL REPORT 2023-03-07
ANNUAL REPORT 2022-01-30
ANNUAL REPORT 2021-02-09
ANNUAL REPORT 2020-01-19
ANNUAL REPORT 2019-02-11
LC Amendment 2018-10-18
LC Amendment 2018-03-09
Florida Limited Liability 2018-02-12

Date of last update: 03 Feb 2025

Sources: Florida Department of State