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GREAT FINANCIAL CONSULTANTS L.C. - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Events

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 - -

Debts

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

Documents

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