| Entity Name: | CONQUEST INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CONQUEST INVESTMENTS, 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 Feb 2005 (20 years ago) |
| Date of dissolution: | 26 Jan 2015 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Jan 2015 (10 years ago) |
| Document Number: | L05000016681 |
| FEI/EIN Number |
202403920
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4941 SOUNDSIDE DRIVE, GULF BREEZE, FL, 32563, US |
| Mail Address: | 4941 SOUNDSIDE DRIVE, GULF BREEZE, FL, 32563, US |
| ZIP code: | 32563 |
| County: | Santa Rosa |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WHITE LESLIE P | Managing Member | 4941 SOUNDSIDE DRIVE, GULF BREEZE, FL, 32563 |
| WHITE LESLIE P | Agent | 4941 SOUNDSIDE DRIVE, GULF BREEZE, FL, 32563 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-01-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-04-13 | WHITE, LESLIE P | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-13 | 4941 SOUNDSIDE DRIVE, GULF BREEZE, FL 32563 | - |
| REINSTATEMENT | 2014-04-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-01-15 | 4941 SOUNDSIDE DRIVE, GULF BREEZE, FL 32563 | - |
| CHANGE OF MAILING ADDRESS | 2006-01-15 | 4941 SOUNDSIDE DRIVE, GULF BREEZE, FL 32563 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000592676 | LAPSED | 3:12-CV-00275-RV-EMT | US NORTHERN DIST. OF FL | 2012-11-20 | 2018-03-19 | $176,050.98 | PNC BANK, NATIONAL ASSOCIATION, SUCCESSOR BY MERGER, TO RBC BANK (USA), 134 NORTH CHURCH STREET, T2-URMS-01-8, ROCKY MOUNT, NC 27804 |
| J13000592668 | LAPSED | 3:12-CV-00275-RV-EMT | US NORTHERN DIST. OF FL | 2012-11-20 | 2018-03-19 | $192,990.60 | PNC BANK, NATIONAL ASSOCIATION, SUCCESSOR BY MERGER, TO RBC BANK (USA), 134 NORTH CHURCH STREET, T2-URMS-01-8, ROCKY MOUNT, NC 27804 |
| J13000332420 | LAPSED | 3:12-CV-00275-RV-EMT | US NORTHERN DIST. OF FL | 2012-11-20 | 2018-03-19 | $192,990.60 | PNC BANK, NATIONAL ASSOCIATION, SUCCESSOR BY, MERGER TO RBC BANK (USA), 134 NORTH CHURCH STREET, T2-URMS-01-8, ROCKY MOUNT, NC 27804 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2015-01-26 |
| REINSTATEMENT | 2014-04-13 |
| ANNUAL REPORT | 2012-03-23 |
| ANNUAL REPORT | 2011-01-16 |
| ANNUAL REPORT | 2010-01-06 |
| ANNUAL REPORT | 2009-04-20 |
| ANNUAL REPORT | 2008-04-21 |
| ANNUAL REPORT | 2007-04-03 |
| ANNUAL REPORT | 2006-01-15 |
| Florida Limited Liability | 2005-02-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
