| Entity Name: | CONSULTINGNOVA USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 09 Oct 2020 (4 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 21 Oct 2020 (4 years ago) |
| Document Number: | L20000320174 |
| FEI/EIN Number | 85-3548629 |
| Address: | 2393 S CONGRESS AVE, WEST PALM BEACH, FL, 33406, US |
| Mail Address: | 2393 S CONGRESS AVE, WEST PALM BEACH, FL, 33406, US |
| ZIP code: | 33406 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| GPS CONTADOR LLC | Agent |
| Name | Role | Address |
|---|---|---|
| CODON ALEJANDRO R | Manager | 2393 S CONGRESS AVE, WEST PALM BEACH, FL, 33406 |
| Name | Role | Address |
|---|---|---|
| ALCIVAR CEDENO XIMENA L | Authorized Member | 2393 S CONGRESS AVE, WEST PALM BEACH, FL, 33406 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000119984 | CLOUDTIVITY | ACTIVE | 2022-09-22 | 2027-12-31 | No data | 3175 S CONGRESS AVE, SUITE 305-C, PALM SPRINGS, FL, 33461 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-05-31 | 2393 S CONGRESS AVE, SUITE 210, WEST PALM BEACH, FL 33406 | No data |
| CHANGE OF MAILING ADDRESS | 2024-05-31 | 2393 S CONGRESS AVE, SUITE 210, WEST PALM BEACH, FL 33406 | No data |
| REGISTERED AGENT NAME CHANGED | 2024-01-19 | GPS CONTADOR LLC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-17 | 3175 S CONGRESS AVE, SUITE 305-C, PALM SPRINGS, FL 33461-2562 | No data |
| LC NAME CHANGE | 2020-10-21 | CONSULTINGNOVA USA LLC | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-19 |
| ANNUAL REPORT | 2023-01-17 |
| ANNUAL REPORT | 2022-01-17 |
| ANNUAL REPORT | 2021-05-01 |
| LC Name Change | 2020-10-21 |
| Florida Limited Liability | 2020-10-09 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
