| Entity Name: | FINANCIAL CONSULTING & INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FINANCIAL CONSULTING & INVESTMENTS, 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: | 20 Jan 2022 (3 years ago) |
| Document Number: | L22000040184 |
| FEI/EIN Number |
87-4833957
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12498 SW 127 AVE, MIAMI, FL, 33186 |
| Mail Address: | 12498 SW 127 AVE, MIAMI, FL, 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOZADA JORGE SR. | Authorized Member | 12498 SW 127 AVE, MIAMI, FL, 33186 |
| BARRETO ISABEL CMRS | Authorized Member | 12498 SW 127 AVE, MIAMI, FL, 33186 |
| LOSADA MARYSOL MSS | Authorized Member | 12498 SW 127 AVE, MIAMI, FL, 33186 |
| LOSADA MARIA DSR. | Authorized Member | 12498 SW 127 AVE, MIAMI, FL, 33186 |
| LOZADA JORGE SR | Agent | 12498 SW 127 AVE, MIAMI, FL, 33186 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-28 |
| Florida Limited Liability | 2022-01-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
