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CRYPTOCURRENCY CONSULTANCY GROUP LIMITED LIABILITY COMPANY - Florida Company Profile

Company Details

Entity Name: CRYPTOCURRENCY CONSULTANCY GROUP LIMITED LIABILITY COMPANY
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CRYPTOCURRENCY CONSULTANCY GROUP LIMITED LIABILITY COMPANY 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 2018 (7 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: L18000059853
Address: 18930 NW 57TH AVE, 201, MIAMI, FL, 33015, US
Mail Address: 18930 NW 57TH AVE, 201, MIAMI, FL, 33015, US
ZIP code: 33015
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BARRETO JORGE R Manager 915 NW 197 AVE, PEMBROKE PINES, FL, 33029
CABALLERO MARIA C Agent 10550 NW 77TH CT, HIALEAH, FL, 33016

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
LC DISSOCIATION MEM 2018-12-26 - -

Documents

Name Date
CORLCDSMEM 2018-12-26
Florida Limited Liability 2018-03-07

Date of last update: 01 Apr 2025

Sources: Florida Department of State