| Entity Name: | CONCH REPUBLIC, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CONCH REPUBLIC, LLC 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: | 20 Feb 2001 (24 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L01000002755 |
| FEI/EIN Number |
651089964
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 137 PLANTATION SHORES DRIVE, TAVERNIER, FL, 33070, US |
| Mail Address: | 137 PLANTATION SHORES DRIVE, TAVERNIER, FL, 33070, US |
| ZIP code: | 33070 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUCCHESI RINALDO M | Managing Member | 137 PLANTATION SHORES DRIVE, TAVERNIER, FL, 33070 |
| LUCCHESI RINALDO M | Agent | 137 PLANTATION SHORES DRIVE, TAVERNIER, FL, 33070 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-02-29 | LUCCHESI, RINALDO M | - |
| REINSTATEMENT | 2012-01-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-12-22 | 137 PLANTATION SHORES DRIVE, TAVERNIER, FL 33070 | - |
| REINSTATEMENT | 2010-12-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-12-22 | 137 PLANTATION SHORES DRIVE, TAVERNIER, FL 33070 | - |
| CHANGE OF MAILING ADDRESS | 2010-12-22 | 137 PLANTATION SHORES DRIVE, TAVERNIER, FL 33070 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REINSTATEMENT | 2004-04-12 | - | - |
| Name | Date |
|---|---|
| Reg. Agent Change | 2012-02-29 |
| CORLCMMRES | 2012-02-01 |
| ANNUAL REPORT | 2012-01-28 |
| REINSTATEMENT | 2012-01-27 |
| REINSTATEMENT | 2010-12-22 |
| ANNUAL REPORT | 2009-01-28 |
| ANNUAL REPORT | 2008-02-18 |
| ANNUAL REPORT | 2007-01-26 |
| ANNUAL REPORT | 2006-03-06 |
| ANNUAL REPORT | 2005-03-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
