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CONCH HOUSE BUILDERS LLC - Florida Company Profile

Company Details

Entity Name: CONCH HOUSE BUILDERS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CONCH HOUSE BUILDERS 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 30 Sep 2005 (20 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 26 Sep 2023 (2 years ago)
Document Number: L05000096840
FEI/EIN Number 043828974

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

Address: 57 COMARES AVE, SAINT AUGUSTINE, FL, 32080, US
Mail Address: 57 COMARES AVE, SAINT AUGUSTINE, FL, 32080, US
ZIP code: 32080
County: St. Johns
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PONCE DAVID M Agent 57 COMARES AVE, ST. AUGUSTINE, FL, 32080
PONCE DAVID M Manager 57 COMARES AVE., ST AUGUSTINE, FL, 32080

Events

Event Type Filed Date Value Description
REINSTATEMENT 2023-09-26 - -
REGISTERED AGENT NAME CHANGED 2023-09-26 PONCE, DAVID MJR -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT ADDRESS CHANGED 2006-06-30 57 COMARES AVE, ST. AUGUSTINE, FL 32080 -
CHANGE OF PRINCIPAL ADDRESS 2006-06-30 57 COMARES AVE, SAINT AUGUSTINE, FL 32080 -
CHANGE OF MAILING ADDRESS 2006-06-30 57 COMARES AVE, SAINT AUGUSTINE, FL 32080 -
MERGER 2005-12-23 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000054421
AMENDMENT 2005-10-31 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000386605 ACTIVE 1000000999337 ST JOHNS 2024-06-14 2044-06-19 $ 49,256.79 STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825
J24000386613 TERMINATED 1000000999339 ST JOHNS 2024-06-14 2034-06-19 $ 483.82 STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825

Documents

Name Date
ANNUAL REPORT 2025-01-07
ANNUAL REPORT 2024-02-06
REINSTATEMENT 2023-09-26
ANNUAL REPORT 2022-03-22
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-04-10
ANNUAL REPORT 2018-04-11
ANNUAL REPORT 2017-03-15
ANNUAL REPORT 2016-06-28

Date of last update: 01 Apr 2025

Sources: Florida Department of State