| Entity Name: | CONGOI LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CONGOI 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: | 17 Jun 2002 (23 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L02000014994 |
| FEI/EIN Number |
450483372
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | FESTIVAL BAY MALL, 5250 INTERNATIONAL DRIVE - G4, ORLANDO, FL, 32819 |
| Mail Address: | C/O RITA DE GOIRICELAYA, 12970 NW 6TH TERRACE, MIAMI, FL, 33182 |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CONDE DE CONCHESO JOSEFINA | Managing Member | 775 HARBOR DRIVE, KEY BISCAYNE, FL, 33149 |
| DE GOIRICELAYA RITA I | Managing Member | 12970 NW 6TH TERRACE, MIAMI, FL, 33182 |
| DE LEO CHARLES G | Agent | 100 S.E. 2ND STREET, 17TH FLOOR, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2005-05-15 | FESTIVAL BAY MALL, 5250 INTERNATIONAL DRIVE - G4, ORLANDO, FL 32819 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-08-12 | FESTIVAL BAY MALL, 5250 INTERNATIONAL DRIVE - G4, ORLANDO, FL 32819 | - |
| REGISTERED AGENT NAME CHANGED | 2003-08-12 | DE LEO, CHARLES G | - |
| AMENDMENT | 2002-06-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-01-15 |
| ANNUAL REPORT | 2010-01-11 |
| ANNUAL REPORT | 2009-03-04 |
| ANNUAL REPORT | 2008-01-05 |
| ANNUAL REPORT | 2007-03-21 |
| ANNUAL REPORT | 2006-02-21 |
| ANNUAL REPORT | 2005-05-15 |
| ANNUAL REPORT | 2004-01-19 |
| ANNUAL REPORT | 2003-08-12 |
| Amendment | 2002-06-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
