| Entity Name: | CONCEPT ONE GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CONCEPT ONE GROUP, 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: | 23 Dec 2002 (22 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L02000034706 |
| FEI/EIN Number |
562309368
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5304 SOUTH FLORIDA AVE., LAKELAND, FL, 33813, US |
| Mail Address: | 5304 SOUTH FLORIDA AVE., LAKELAND, FL, 33813, US |
| ZIP code: | 33813 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MCVAY JOHN C | Managing Member | 5304 SOUTH FLORIDA AVE., LAKELAND, FL, 33813 |
| MCVAY JOHN C | Agent | 5304 SOUTH FLORIDA AVE., LAKELAND, FL, 33813 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-30 | 5304 SOUTH FLORIDA AVE., SUITE 400, LAKELAND, FL 33813 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-30 | 5304 SOUTH FLORIDA AVE., SUITE 400, LAKELAND, FL 33813 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-30 | 5304 SOUTH FLORIDA AVE., SUITE 400, LAKELAND, FL 33813 | - |
| REINSTATEMENT | 2013-01-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REINSTATEMENT | 2004-06-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-30 |
| REINSTATEMENT | 2013-01-02 |
| ANNUAL REPORT | 2011-04-12 |
| ANNUAL REPORT | 2010-05-04 |
| ANNUAL REPORT | 2009-05-01 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-04-12 |
| ANNUAL REPORT | 2006-01-31 |
| ANNUAL REPORT | 2005-03-16 |
| REINSTATEMENT | 2004-06-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
