| Entity Name: | CONTI, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CONTI, 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: | 29 Oct 2001 (23 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | L01000018663 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1220 NORTH MARKET STREET, SUITE 606, WILMINGTON, DE, 19801 |
| Address: | EAST BLDG., SUITE 302, NO. 34/20, CUBA AVE. & 34TH ST., PANAMA CITY, PANAMA |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| STAR GROUP FINANCE AND HOLDINGS, INC. | Managing Member | STE. 302,EAST BLDG, 34/20, CUBA AVE &34 ST, PANAMA CITY 5, PANAMA |
| FLORIDA FILING & SEARCH SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2006-11-09 | 155 OFFICE PLAZA DR., SUITE A, TALLAHASSEE, FL 32301 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REINSTATEMENT | 2004-11-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-11-22 | EAST BLDG., SUITE 302, NO. 34/20, CUBA AVE. & 34TH ST., PANAMA CITY, PANAMA | - |
| CHANGE OF MAILING ADDRESS | 2004-11-22 | EAST BLDG., SUITE 302, NO. 34/20, CUBA AVE. & 34TH ST., PANAMA CITY, PANAMA | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REINSTATEMENT | 2003-06-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liabilites | 2010-10-29 |
| REINSTATEMENT | 2004-11-22 |
| REINSTATEMENT | 2003-06-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
