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. |
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 |
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 |
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 | - |
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