Search icon

CONINVEX LLC - Florida Company Profile

Company Details

Entity Name: CONINVEX LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CONINVEX 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 Nov 2006 (18 years ago)
Document Number: L06000114758
FEI/EIN Number 205960478

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

Address: 11808 FOX BRIAR LAKE TRAIL, BOYNTON BEACH, FL, 33473
Mail Address: 11808 FOX BRIAR LAKE TRAIL, BOYNTON BEACH, FL, 33473
ZIP code: 33473
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARCIA FRANCES Managing Member 11808 FOX BRIAR LAKE TRAIL, BOYNTON BEACH, FL, 33473
GARCIA JUAN E Manager 11808 FOX BRIAR LAKE TRAIL, BOYNTON BEACH, FL, 33473
GARCIA DAVID R Agent 27 ALMERIA AVENUE, CORAL GABLES, FL, 331346118

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2019-04-05 27 ALMERIA AVENUE, CORAL GABLES, FL 33134-6118 -
CHANGE OF PRINCIPAL ADDRESS 2010-03-11 11808 FOX BRIAR LAKE TRAIL, BOYNTON BEACH, FL 33473 -
CHANGE OF MAILING ADDRESS 2010-03-11 11808 FOX BRIAR LAKE TRAIL, BOYNTON BEACH, FL 33473 -

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-02-28
ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2021-02-11
ANNUAL REPORT 2020-03-18
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-01-23
ANNUAL REPORT 2017-03-02
ANNUAL REPORT 2016-03-02
ANNUAL REPORT 2015-01-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1497127408 2020-05-04 0455 PPP 11808 FOXBRIAR LAKE TRL, BOYNTON BEACH, FL, 33473-7830
Loan Status Date 2021-07-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20833
Loan Approval Amount (current) 20833
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address BOYNTON BEACH, PALM BEACH, FL, 33473-7830
Project Congressional District FL-22
Number of Employees 1
NAICS code 522320
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 21059.59
Forgiveness Paid Date 2021-06-09

Date of last update: 03 Apr 2025

Sources: Florida Department of State