| Entity Name: | CAPITAL & TRUST CONSULTING GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CAPITAL & TRUST CONSULTING GROUP 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: | 10 Sep 2018 (7 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 16 Aug 2023 (2 years ago) |
| Document Number: | L18000215000 |
| FEI/EIN Number |
83-1854476
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 237 S Dixie Hwy, 4th Floor, coral gables, FL, 33133, US |
| Mail Address: | 237 S Dixie Hwy, 4th Floor, coral gables, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEIROS CRISTIAN E | Manager | 3362 SW 28TH TER, MIAMI, FL, 33133 |
| LEIROS CRISTIAN E | Agent | 3362 SW 28TH TER, MIAMI, FL, 33133 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000098774 | CAPITAL & TRUST CONSULTING GROUP | ACTIVE | 2023-08-23 | 2028-12-31 | - | 3362 SW 28 TER, MIAMI, FL, 33133 |
| G23000088470 | THE GROVE SPORTS MANAGEMENT FIRM | ACTIVE | 2023-07-28 | 2028-12-31 | - | 3362 SW 28 TER, MIAMI, FL, 33133 |
| G21000086166 | LEIROS CONSULTING GROUP | ACTIVE | 2021-06-29 | 2026-12-31 | - | 1401 SW 22 STREET, SUITE 903, MIAMI, FL, 33145 |
| G19000063681 | LABORATORIOS INMUNOFUTURO XXI | EXPIRED | 2019-06-02 | 2024-12-31 | - | 1401 SW 22 STREET, SUITE 903, MIAMI, FL, 33145 |
| G18000126252 | DOGMA U.S.A. | ACTIVE | 2018-11-28 | 2028-12-31 | - | 3362 SW 28 TERRACE, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-08-07 | 237 S Dixie Hwy, 4th Floor, coral gables, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2024-08-07 | 237 S Dixie Hwy, 4th Floor, coral gables, FL 33133 | - |
| LC NAME CHANGE | 2023-08-16 | CAPITAL & TRUST CONSULTING GROUP LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-08 | 3362 SW 28TH TER, MIAMI, FL 33133 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-07 |
| LC Name Change | 2023-08-16 |
| ANNUAL REPORT | 2023-02-09 |
| ANNUAL REPORT | 2022-07-14 |
| ANNUAL REPORT | 2021-07-26 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-04-10 |
| Florida Limited Liability | 2018-09-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
