| Entity Name: | SLS CONSULTING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 09 Nov 2020 (4 years ago) |
| Last Event: | LC AMENDED AND RESTATED ARTICLES |
| Event Date Filed: | 20 Nov 2023 (a year ago) |
| Document Number: | L20000343651 |
| FEI/EIN Number | 80-0838615 |
| Mail Address: | 260 PALERMO AVE, CORAL GABLES, FL 33134 |
| Address: | 260 Palermo Ave, Coral Gables, FL 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | SLS CONSULTING, LLC, CONNECTICUT | 2852527 | CONNECTICUT |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SLS CONSULTING, INC. 401(K) PLAN | 2023 | 800838615 | 2024-11-25 | SLS CONSULTING LLC | 66 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-11-25 |
| Name of individual signing | MICHAEL SHEEHAN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 541330 |
| Sponsor’s telephone number | 3054619852 |
| Plan sponsor’s address | 260 PALERMO AVENUE, CORAL GABLES, FL, 33134 |
Signature of
| Role | Plan administrator |
| Date | 2024-09-17 |
| Name of individual signing | MICHAEL SHEEHAN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 541330 |
| Sponsor’s telephone number | 3054619852 |
| Plan sponsor’s address | 260 PALERMO AVE, CORAL GABLES, FL, 33134 |
Signature of
| Role | Plan administrator |
| Date | 2023-10-16 |
| Name of individual signing | MICHAEL SHEEHAN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 541330 |
| Sponsor’s telephone number | 3054619852 |
| Plan sponsor’s address | 260 PALERMO AVE, CORAL GABLES, FL, 33134 |
Signature of
| Role | Plan administrator |
| Date | 2022-10-05 |
| Name of individual signing | MICHAEL SHEEHAN |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| LICENSESURE LLC | Agent |
| Name | Role | Address |
|---|---|---|
| SHEEHAN, MICHAEL | Manager | 151 W 42ND STREET, 24TH FLOOR, NEW YORK, NY 10036 |
| MONTJOTIN, HERVE | Manager | 151 W 42ND STREET, 24TH FLOOR, NEW YORK, NY 10036 |
| LANDRY, JEAN-FRANCOIS | Manager | 151 W 42ND STREET, 24TH FLOOR, NEW YORK, NY 10036 |
| LARRAMENDY, ELEONORE | Manager | 151 W 42ND STREET, 24TH FLOOR, NEW YORK, NY 10036 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000081453 | SLS BOSTON DESIGN, LLC | ACTIVE | 2024-07-08 | 2029-12-31 | No data | 260 PALERMO AVE, CORAL GABLES, FL, 33134 |
| G24000081473 | SLS GEORGIA, LLC | ACTIVE | 2024-07-08 | 2029-12-31 | No data | 260 PALERMO AVE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDED AND RESTATED ARTICLES | 2023-11-20 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2023-11-20 | LICENSESURE LLC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-11-20 | 1400 VILLAGE SQUARE BLVD #3, 85007, TALLAHASSEE, FL 32312 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-21 | 260 Palermo Ave, Coral Gables, FL 33134 | No data |
| CONVERSION | 2020-11-09 | No data | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P12000062127. CONVERSION NUMBER 300000207003 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| LC Amended and Restated Art | 2023-11-20 |
| ANNUAL REPORT | 2023-04-21 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-04-15 |
| Florida Limited Liability | 2020-11-09 |
Date of last update: 15 Jan 2025
Sources: Florida Department of State
