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THE CONSTELLATION CONCIERGE, LLC

Company Details

Entity Name: THE CONSTELLATION CONCIERGE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 04 Mar 2004 (21 years ago)
Date of dissolution: 14 Sep 2007 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (17 years ago)
Document Number: L04000017084
FEI/EIN Number 75-3152916
Address: 2000 UNIVERSAL STUDIOS - BLDG 32 - STE 101, ORLANDO, FL 32819
Mail Address: 2000 UNIVERSAL STUDIOS - BLDG 32 - STE 101, ORLANDO, FL 32819
ZIP code: 32819
County: Orange
Place of Formation: FLORIDA

Agent

Name Role Address
SIMON, DAVID F Agent 8925 SW 148 ST STE 218, MIAMI, FL 33176

Managing Member

Name Role Address
ALLPORT, FRASER L Managing Member 2000 UNIVERSAL STUDIOS - BLDG 32 - STE 101, ORLANDO, FL 32819
SPIO, MARY A Managing Member 2000 UNIVERSAL STUDIOS - BLDG 32 - STE 101, ORLANDO, FL 32819

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 No data No data
CHANGE OF PRINCIPAL ADDRESS 2006-05-01 2000 UNIVERSAL STUDIOS - BLDG 32 - STE 101, ORLANDO, FL 32819 No data
CHANGE OF MAILING ADDRESS 2006-05-01 2000 UNIVERSAL STUDIOS - BLDG 32 - STE 101, ORLANDO, FL 32819 No data
REGISTERED AGENT NAME CHANGED 2005-12-22 SIMON, DAVID F No data
REGISTERED AGENT ADDRESS CHANGED 2005-12-22 8925 SW 148 ST STE 218, MIAMI, FL 33176 No data
AMENDMENT 2004-06-09 No data No data

Documents

Name Date
ANNUAL REPORT 2006-05-01
Reg. Agent Change 2005-12-22
ANNUAL REPORT 2005-04-07
Amendment 2004-06-09
Florida Limited Liability 2004-03-04

Date of last update: 05 Jan 2025

Sources: Florida Department of State