| Entity Name: | FINANCIAL CONSULTING & ASSET PROTECTION LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FINANCIAL CONSULTING & ASSET PROTECTION 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 07 Jun 2022 (3 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L22000260806 |
| FEI/EIN Number |
61-2037833
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3508 NW 114 AVE, 203, DORAL, FL, 33178 |
| Mail Address: | 3508 NW 114 AVE, 203, DORAL, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MEDINA ANDREA | Authorized Member | 3508 NW 89 ST # 203, DORAL, FL, 33178 |
| URBINA RIVERA ENRIQUE | Authorized Member | 3508 NW 89 ST # 203, DORAL, FL, 33178 |
| URBINA RIVERA ENRIQUE | Agent | 3508 NW 114 AVE, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-01-17 | URBINA RIVERA, ENRIQUE | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-01-17 |
| Florida Limited Liability | 2022-06-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
