| Entity Name: | CONSULTING & INVESTMENTS SERVICES USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CONSULTING & INVESTMENTS SERVICES USA, 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: | 23 Feb 2021 (4 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 15 Sep 2023 (2 years ago) |
| Document Number: | L21000090771 |
| FEI/EIN Number |
86-2397440
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2500 NW 79TH AVE, SUITE 121, DORAL, FL, 33122, US |
| Mail Address: | 2500 NW 79TH AVE, SUITE 121, DORAL, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SALAZAR JANET K | Manager | 1340 NW 22ND AVE, MIAMI, FL, 33125 |
| SALAZAR JANET K | Agent | 1340 NW 22ND AVE, MIAMI, FL, 33125 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-04 | 1340 NW 22ND AVE, 301, MIAMI, FL 33125 | - |
| LC AMENDMENT | 2023-09-15 | - | - |
| LC AMENDMENT | 2022-09-19 | - | - |
| LC AMENDMENT AND NAME CHANGE | 2022-03-15 | CONSULTING & INVESTMENTS SERVICES USA, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-04 |
| LC Amendment | 2023-09-15 |
| ANNUAL REPORT | 2023-04-14 |
| LC Amendment | 2022-09-19 |
| ANNUAL REPORT | 2022-04-05 |
| LC Amendment and Name Change | 2022-03-15 |
| Florida Limited Liability | 2021-02-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
