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SURCON INVESTMENT, L.L.C. - Florida Company Profile

Company Details

Entity Name: SURCON INVESTMENT, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SURCON INVESTMENT, L.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: 15 Feb 2001 (24 years ago)
Date of dissolution: 25 Sep 2020 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (4 years ago)
Document Number: L01000002526
FEI/EIN Number 900030501

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

Address: 1139 NORTH OCEAN BLVD., PALM BEACH, FL, 33480, US
Mail Address: 1139 NORTH OCEAN BLVD., PALM BEACH, FL, 33480, US
ZIP code: 33480
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CONGILIO FRANK S Managing Member 1139 N OCEAN BLVD, PALM BEACH, FL, 33480
SUROVEK JOHN H Manager 7 VIA PARIGI WORTH AVENUE, PALM BEACH, FL, 33480
CONIGLIO GAIL L Manager 1139 NORTH OCEAN BOULEVARD, PALM BEACH, FL, 33480
CONIGLIO NICHOLAS Manager 201 EL DORADO, PALM BEACH, FL, 33480
CONIGLIO FRANK S Agent 1139 N OCEAN BLVD, PALM BEACH, FL, 33480

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2011-02-11 1139 NORTH OCEAN BLVD., PALM BEACH, FL 33480 -
CHANGE OF MAILING ADDRESS 2011-02-11 1139 NORTH OCEAN BLVD., PALM BEACH, FL 33480 -
NAME CHANGE AMENDMENT 2002-04-22 SURCON INVESTMENT, L.L.C. -
REGISTERED AGENT NAME CHANGED 2002-04-22 CONIGLIO, FRANK S -
REGISTERED AGENT ADDRESS CHANGED 2002-04-22 1139 N OCEAN BLVD, PALM BEACH, FL 33480 -

Documents

Name Date
ANNUAL REPORT 2019-02-26
ANNUAL REPORT 2018-02-08
ANNUAL REPORT 2017-01-16
ANNUAL REPORT 2016-02-01
ANNUAL REPORT 2015-02-11
ANNUAL REPORT 2014-01-13
ANNUAL REPORT 2013-01-29
ANNUAL REPORT 2012-01-05
ANNUAL REPORT 2011-02-11
ANNUAL REPORT 2010-01-08

Date of last update: 02 Mar 2025

Sources: Florida Department of State