| Entity Name: | CONWAY AND PARTNERS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CONWAY AND PARTNERS 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 28 Mar 2002 (23 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 08 Jun 2015 (10 years ago) |
| Document Number: | L02000007417 |
| FEI/EIN Number |
753058799
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7261 NE 4th Avenue, Miami, FL, 33138, US |
| Mail Address: | 7261 NE 4th Avenue, Miami, FL, 33138, US |
| ZIP code: | 33138 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CONWAY AND PARTNERS 401(K) PLAN | 2023 | 753058799 | 2025-02-24 | CONWAY AND PARTNERS LLC | 8 | |||||||||||||
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| CONWAY AND PARTNERS 401(K) PLAN | 2022 | 753058799 | 2023-09-19 | CONWAY AND PARTNERS LLC | 0 | |||||||||||||
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| Name | Role | Address |
|---|---|---|
| FELIPPELLI SANTIAGO | Managing Member | 7261 NE 4th Avenue, Miami, FL, 33138 |
| RIVEROS NATALIA | Managing Member | 7261 NE 4th Avenue, Miami, FL, 33138 |
| RIVEROS NATALIA | Agent | 7261 NE 4th Avenue, Miami, FL, 33138 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000083870 | BRIDGER CONWAY | EXPIRED | 2015-08-13 | 2020-12-31 | - | 7261 NE 4TH AVE, MIAMI, FL, 33138 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2017-02-10 | 7261 NE 4th Avenue, Unit 101, Miami, FL 33138 | - |
| CHANGE OF MAILING ADDRESS | 2017-02-10 | 7261 NE 4th Avenue, Unit 101, Miami, FL 33138 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-02-10 | 7261 NE 4th Avenue, Unit 101, Miami, FL 33138 | - |
| LC NAME CHANGE | 2015-06-08 | CONWAY AND PARTNERS LLC | - |
| REGISTERED AGENT NAME CHANGED | 2015-06-08 | RIVEROS, NATALIA | - |
| CANCEL ADM DISS/REV | 2004-10-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-16 |
| ANNUAL REPORT | 2024-01-05 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-01-19 |
| ANNUAL REPORT | 2020-01-23 |
| ANNUAL REPORT | 2019-01-25 |
| ANNUAL REPORT | 2018-02-02 |
| ANNUAL REPORT | 2017-02-10 |
| ANNUAL REPORT | 2016-02-02 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7722278103 | 2020-07-23 | 0455 | PPP | 7261 NE 4TH AVE UNIT 101, MIAMI, FL, 33138 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
