| Entity Name: | CONSITRADE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: | Active |
| Date Filed: | 27 Mar 2007 (18 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 12 May 2010 (15 years ago) |
| Document Number: | M07000001802 |
| FEI/EIN Number | 320077057 |
| Address: | 8501 S.W. 17TH STREET, MIAMI, FL, 33122, US |
| Mail Address: | 209 Lakeview DR, 201, WESTON, FL, 33326, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CESAR ORTEGA | Agent | 2700 GLADES CIRCLE, WESTON, FL, 33327 |
| Name | Role | Address |
|---|---|---|
| ORTEGA CESAR A | Executive Vice President | 209 Lakeview DR, WESTON, FL, 33326 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000081392 | (FMC) FUERZA MISION CYBER | ACTIVE | 2024-07-08 | 2029-12-31 | No data | 209 LAKEVIEW DR. APT. 201, WESTON, FL, 33326 |
| G21000146283 | GLOBAL TRAMIT | ACTIVE | 2021-11-01 | 2026-12-31 | No data | 209 LLAKEVIEW DR. STE. 201, WESTON, FL, 33326 |
| G15000114704 | SENTINEL OFFENDER SERVICES INTERNATIONAL, CORP | EXPIRED | 2015-11-11 | 2020-12-31 | No data | 2700 LAKE CIRCLE, SUITE 125, WESTON, FL, 33327 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2020-06-01 | 8501 S.W. 17TH STREET, STE 120, MIAMI, FL 33122 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2016-09-06 | 8501 S.W. 17TH STREET, STE 120, MIAMI, FL 33122 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-22 | 2700 GLADES CIRCLE, 124, WESTON, FL 33327 | No data |
| CANCEL ADM DISS/REV | 2010-05-12 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2010-05-12 | CESAR ORTEGA | No data |
| REVOKED FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-03-10 |
| ANNUAL REPORT | 2020-06-01 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-03-14 |
| ANNUAL REPORT | 2017-04-07 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-03-26 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
