| Entity Name: | CONSUMERCARTEL (BVI) LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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 Apr 2009 (16 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | M09000001521 |
| FEI/EIN Number |
980604753
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5 TRIDENT TRUST COMPANY (BVI) LIMITED, TRIDENT CHAMBERS-146 ROAD TOWN, TORTOLA, BRITISH, VI, XX |
| Mail Address: | 5 TRIDENT TRUST COMPANY (BVI) LIMITED, TRIDENT CHAMBERS-146 ROAD TOWN, TORTOLA, BRITISH, VI, XX |
| Name | Role | Address |
|---|---|---|
| FUSZ EUGENE A | Managing Member | 223 PARK AVE, PALM BEACH, FL, 33480 |
| REED RICHARD ACPA | Agent | LANCASTER & REED, LLC, KEY BISCAYNE, FL, 33149 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000023062 | BIFFLE | EXPIRED | 2010-03-11 | 2015-12-31 | - | 223 PARK AVENUE, PALM BEACH, FL, 33480 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-30 | REED, RICHARD A, CPA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-30 | LANCASTER & REED, LLC, 50 W MASHTA DRIVE, SUITE 6, KEY BISCAYNE, FL 33149 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-04-28 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-02-21 |
| ANNUAL REPORT | 2011-02-12 |
| ANNUAL REPORT | 2010-03-05 |
| Foreign Limited | 2009-04-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
