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CONCH HOLDINGS, LLC - Florida Company Profile

Company Details

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

CONCH 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: 03 Oct 2002 (23 years ago)
Date of dissolution: 04 Oct 2004 (21 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 04 Oct 2004 (21 years ago)
Document Number: L02000026024
FEI/EIN Number 450487795

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

Address: 57560 MORTON STREET, MARATHON, FL, 33050
Mail Address: 57560 MORTON STREET, MARATHON, FL, 33050
ZIP code: 33050
County: Monroe
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VAUGHN RAY W Managing Member 57560 MORTON STREET, MARATHON, FL, 33050
VAUGHN KATHLEEN Managing Member 57560 MORTON STREET, MARATHON, FL, 33050
CHRISTOPHER B. WALDERA, P.A. Agent -

Events

Event Type Filed Date Value Description
MERGER 2004-10-04 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P03000106104. MERGER NUMBER 300000050073

Documents

Name Date
ANNUAL REPORT 2004-04-30
ANNUAL REPORT 2003-04-28
Florida Limited Liabilites 2002-10-03

Date of last update: 02 Apr 2025

Sources: Florida Department of State