| Entity Name: | GREAT FINANCIAL CONSULTANTS L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GREAT FINANCIAL CONSULTANTS L.C. 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 May 1999 (26 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | L99000002616 |
| FEI/EIN Number |
650917392
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1680 MICHIGAN AVENUE,, SUITE 700, MIAMI BEACH, FL, 33139 |
| Mail Address: | 1680 MICHIGAN AVENUE,, SUITE 700, MIAMI, FL, 33139 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VILLASANA DAVID GARCIA | Manager | 1680 MICHIGAN AVENUE, SUITE 700, MIAMI BEACH, FL, 33139 |
| VILLASANA DAVID GARCIA | Agent | 1680 MICHIGAN AVENUE,, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-10-15 | VILLASANA, DAVID GARCIA | - |
| REINSTATEMENT | 2015-10-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2014-11-26 | 1680 MICHIGAN AVENUE,, SUITE 700, MIAMI BEACH, FL 33139 | - |
| REINSTATEMENT | 2014-11-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-11-26 | 1680 MICHIGAN AVENUE,, SUITE 700, MIAMI BEACH, FL 33139 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-11-26 | 1680 MICHIGAN AVENUE,, SUITE 700, MIAMI BEACH, FL 33139 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CANCEL ADM DISS/REV | 2004-10-13 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000788247 | LAPSED | 10-19434-CA-11 | CIRCUIT COURT MIAMI-DADE | 2010-07-08 | 2015-07-26 | $68,714.24 | ESTORIL INCORPORATED, 1395 BRICKELL AVE., 200, MIAMI, FL 33131 |
| J04000013797 | LAPSED | 03-22974 SP 05 | COUNTY, MIAMI-DADE COUNTY, FL | 2004-01-27 | 2009-02-10 | $4,144.28 | EXPANETS, INC., 1100 MAIN STREET, BUFFALO, NY 14209 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2015-10-15 |
| REINSTATEMENT | 2014-11-26 |
| ANNUAL REPORT | 2013-02-27 |
| ANNUAL REPORT | 2012-01-31 |
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-01-11 |
| ANNUAL REPORT | 2009-04-13 |
| ANNUAL REPORT | 2008-04-29 |
| ANNUAL REPORT | 2007-01-12 |
| ANNUAL REPORT | 2006-02-22 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
