| Entity Name: | CONSAN INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CONSAN INVESTMENT 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: | 23 Jan 2023 (2 years ago) |
| Date of dissolution: | 12 Sep 2024 (6 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 12 Sep 2024 (6 months ago) |
| Document Number: | L23000040258 |
| FEI/EIN Number |
922018675
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3411 W 112th terrace, HIALEAH, FL, 33018, US |
| Mail Address: | 3411 W 112th terrace, HIALEAH, FL, 33018, US |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CONTRERAS BEATRIZ | Manager | 3411 W 112th terrace, HIALEAH, FL, 33018 |
| SANCHEZ DIEGO | Manager | 3411 W 112th terrace, HIALEAH, FL, 33018 |
| SANCHEZ MILLER | Manager | 3411 W 112th terrace, HIALEAH, FL, 33018 |
| SANCHEZ MILLER | Agent | 3411 W 112th terrace, HIALEAH, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-09-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-28 | 3411 W 112th terrace, HIALEAH, FL 33018 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-28 | 3411 W 112th terrace, HIALEAH, FL 33018 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-28 | 3411 W 112th terrace, HIALEAH, FL 33018 | - |
| LC AMENDMENT | 2023-02-14 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-09-12 |
| ANNUAL REPORT | 2024-02-28 |
| LC Amendment | 2023-02-14 |
| Florida Limited Liability | 2023-01-23 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
