Entity Name: | CBRE CONSULTING USA, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Limited Liability Co. |
Status: | Active |
Date Filed: | 16 Nov 2011 (13 years ago) |
Last Event: | LC NAME CHANGE |
Event Date Filed: | 11 Oct 2016 (8 years ago) |
Document Number: | M11000005785 |
FEI/EIN Number | 453744614 |
Mail Address: | 400 SOUTH HOPE STREET, 25TH FLOOR, LOS ANGELES, CA, 90071, US |
Address: | 2100 MCKINNEY AVE, SUITE 1250, DALLAS, TX, 75201, US |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
CT CORPORATION SYSTEM | Agent | 1200 S PINE ISLAND RD, PLANTATION, FL, 33324 |
Name | Role | Address |
---|---|---|
SULENTIC ROBERT E | President | 2100 MCKINNEY AVE, SUITE 1250, DALLAS, TX, 75201 |
Name | Role | Address |
---|---|---|
KEE CINDY | Asst | 2100 MCKINNEY AVE, SUITE 1250, DALLAS, TX, 75201 |
Name | Role |
---|---|
CBRE, INC. | Manager |
Name | Role | Address |
---|---|---|
MINETTI MARIA | Treasurer | 2100 MCKINNEY AVE, SUITE 1250, DALLAS, TX, 75201 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2021-04-23 | 2100 MCKINNEY AVE, SUITE 1250, DALLAS, TX 75201 | No data |
LC NAME CHANGE | 2016-10-11 | CBRE CONSULTING USA, LLC | No data |
CHANGE OF MAILING ADDRESS | 2015-04-16 | 2100 MCKINNEY AVE, SUITE 1250, DALLAS, TX 75201 | No data |
LC STMNT OF RA/RO CHG | 2014-11-18 | No data | No data |
REGISTERED AGENT NAME CHANGED | 2014-11-18 | CT CORPORATION SYSTEM | No data |
REGISTERED AGENT ADDRESS CHANGED | 2014-11-18 | 1200 S PINE ISLAND RD, PLANTATION, FL 33324 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-17 |
ANNUAL REPORT | 2023-04-06 |
ANNUAL REPORT | 2022-04-27 |
ANNUAL REPORT | 2021-04-23 |
ANNUAL REPORT | 2020-04-27 |
ANNUAL REPORT | 2019-04-18 |
ANNUAL REPORT | 2018-04-25 |
ANNUAL REPORT | 2017-04-26 |
LC Name Change | 2016-10-11 |
ANNUAL REPORT | 2016-04-20 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State