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CONCIERGE ELITE INC. - Florida Company Profile

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Company Details

Entity Name: CONCIERGE ELITE INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 29 Apr 2022 (3 years ago)
Document Number: F22000002691
FEI/EIN Number 30-1290779

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 205 N Michigan Ave., #810, CHICAGO, IL, 60601, US
Mail Address: 205 N Michigan Ave., #810, CHICAGO, IL, 60601, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
WARREN MICHAEL DPRT 1083 Queen St., Halifax, NS, B3H0B
Cordell Lacey Chief Financial Officer 2815 4th St Ct, East Moline, IL, 61244
Brown Melissa Chief Operating Officer 35 Pine St, Gordon, AL, 36343
- Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-25 205 N Michigan Ave., #810, CHICAGO, IL 60601 -
CHANGE OF MAILING ADDRESS 2023-04-25 205 N Michigan Ave., #810, CHICAGO, IL 60601 -
REGISTERED AGENT ADDRESS CHANGED 2023-03-17 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 -

Documents

Name Date
ANNUAL REPORT 2024-04-18
ANNUAL REPORT 2023-04-25
Foreign Profit 2022-04-29

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Date of last update: 01 Jul 2025

Sources: Florida Department of State