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. |
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 |
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 |
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 | - |
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