| Entity Name: | CONSCIENTIA FAMILY OFFICE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 27 Aug 2019 (5 years ago) |
| Last Event: | LC DISSOCIATION MEM |
| Event Date Filed: | 25 Aug 2020 (4 years ago) |
| Document Number: | L19000219108 |
| FEI/EIN Number | 84-3002938 |
| Mail Address: | 1395 BRICKELL AVENUE, SUITE 690, MIAMI, FL 33131 |
| Address: | 1395 BRICKELL AVENUE, # 690, Key Biscayne, FL 33149 |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 254900AAM3OWFIOCIZ29 | L19000219108 | US-FL | GENERAL | ACTIVE | 2019-08-27 | |||||||||||||||||||
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| Legal | C/O Brandileone, Cecilia, 699 Woodcrest Rd, Key Biscayne, US-FL, US, 33149 |
| Headquarters | 1395 Brickell Avenue, Suite 690, Miami, US-FL, US, 33131 |
Registration details
| Registration Date | 2023-01-30 |
| Last Update | 2024-01-02 |
| Status | ISSUED |
| Next Renewal | 2025-01-30 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L19000219108 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CONSCIENTIA FAMILY OFFICE LLC 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 843002938 | 2024-05-14 | CONSCIENTIA FAMILY OFFICE LLC | 5 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-05-14 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 7865476764 |
| Plan sponsor’s address | 1395 BRICKELL AVE, STE 690, MIAMI, FL, 33131 |
Signature of
| Role | Plan administrator |
| Date | 2023-04-07 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 7865476764 |
| Plan sponsor’s address | 1395 BRICKELL AVE, STE 690, MIAMI, FL, 33131 |
Signature of
| Role | Plan administrator |
| Date | 2022-08-04 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 7878177201 |
| Plan sponsor’s address | 1395 BRICKELL AVE, STE 690, MIAMI, FL, 33131 |
Signature of
| Role | Plan administrator |
| Date | 2021-04-07 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Brandileone, cecilia | Agent | 699 Woodcrest Rd,, key Biscayne, FL 33149 |
| Name | Role | Address |
|---|---|---|
| Brandileone, Jose Renato | Manager | 699 Woodcrest Rd,, key Biscayne, FL 33149 |
| BRANDILEONE, CECILIA | Manager | 1395 BRICKELL AVENUE #690, MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| Brandileone, Jose Renato | Authorized Representative | 699 Woodcrest Rd,, key Biscayne, FL 33149 |
| Name | Role | Address |
|---|---|---|
| BRANDILEONE, CECILIA | Authorized Member | 1395 BRICKELL AVENUE #690, MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| BRANDILEONE, CECILIA | Authorized Representaive | 1395 BRICKELL AVENUE #690, MIAMI, FL 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-04-26 | Brandileone, cecilia | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-26 | 699 Woodcrest Rd,, key Biscayne, FL 33149 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-09-11 | 1395 BRICKELL AVENUE, # 690, Key Biscayne, FL 33149 | No data |
| LC DISSOCIATION MEM | 2020-08-25 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2020-08-24 | 1395 BRICKELL AVENUE, # 690, Key Biscayne, FL 33149 | No data |
| LC AMENDMENT | 2020-08-24 | No data | No data |
| LC AMENDMENT AND NAME CHANGE | 2019-09-24 | CONSCIENTIA FAMILY OFFICE, LLC | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-01-25 |
| AMENDED ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2021-04-13 |
| CORLCDSMEM | 2020-08-25 |
| LC Amendment | 2020-08-24 |
| ANNUAL REPORT | 2020-01-29 |
| LC Amendment and Name Change | 2019-09-24 |
| Florida Limited Liability | 2019-08-27 |
Date of last update: 16 Jan 2025
Sources: Florida Department of State
