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CONCO HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: CONCO HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CONCO HOLDINGS, 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.
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: 08 May 2001 (24 years ago)
Date of dissolution: 28 Sep 2012 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (12 years ago)
Document Number: L01000007259
FEI/EIN Number 651132482

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

Address: 1675 NORTH MILITARY TRAIL, SUITE 510, BOCA RATON, FL, 33486
Mail Address: 1675 NORTH MILITARY TRAIL, SUITE 510, BOCA RATON, FL, 33486
ZIP code: 33486
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CINI ROBERT S Managing Member 1675 NORTH MILITARY TRAIL, STE 510, BOCA RATON, FL, 33486
LEWIN GERALD R Managing Member 1675 NORTH MILITARY TRAIL, STE 510, BOCA RATON, FL, 33486
GOLDSTEIN DONALD J Managing Member 1675 NORTH MILITARY TRAIL, STE 510, BOCA RATON, FL, 33486
CINI ROBERT Agent 1675 NORTH MILITARY TRAIL, BOCA RATON, FL, 33486

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
REINSTATEMENT 2010-10-01 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
LC NAME CHANGE 2010-01-08 CONCO HOLDINGS, LLC -
CHANGE OF MAILING ADDRESS 2009-04-17 1675 NORTH MILITARY TRAIL, SUITE 510, BOCA RATON, FL 33486 -
CHANGE OF PRINCIPAL ADDRESS 2009-04-17 1675 NORTH MILITARY TRAIL, SUITE 510, BOCA RATON, FL 33486 -
REGISTERED AGENT ADDRESS CHANGED 2009-03-11 1675 NORTH MILITARY TRAIL, STE 510, BOCA RATON, FL 33486 -
REGISTERED AGENT NAME CHANGED 2009-03-11 CINI, ROBERT -
NAME CHANGE AMENDMENT 2001-07-30 CONNEXIA CONSULTING, LLC -

Documents

Name Date
ANNUAL REPORT 2011-04-15
REINSTATEMENT 2010-10-01
LC Name Change 2010-01-08
ANNUAL REPORT 2009-04-17
Reg. Agent Change 2009-03-11
ANNUAL REPORT 2008-04-28
ANNUAL REPORT 2007-04-26
ANNUAL REPORT 2006-04-18
ANNUAL REPORT 2005-02-24
ANNUAL REPORT 2004-01-19

Date of last update: 03 Mar 2025

Sources: Florida Department of State