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CONRIC HOLDINGS, LLC - Florida Company Profile

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Company Details

Entity Name: CONRIC HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CONRIC HOLDINGS, 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: 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: 05 Sep 2007 (18 years ago)
Date of dissolution: 15 Jun 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 15 Jun 2023 (2 years ago)
Document Number: L07000090829
FEI/EIN Number 680657796

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

Address: 8770 Paseo De Valencia Street, Fort Myers, FL, 33908, US
Mail Address: 8770 PASEO DE VALENCIA ST, FORT MYERS, FL, 33908, US
ZIP code: 33908
City: Fort Myers
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAMOS-WILLIAMS CONNIE B Managing Member 8770 PASEO DE VALENCIA STREET, FORT MYERS, FL, 33908
WILLIAMS FREDERICK RJR Managing Member 8770 PASEO DE VALENCIA ST, FORT MYERS, FL, 33908
RAMOS-WILLIAMS CONNIE B Agent 8770 PASEO DE VALENCIA STREET, FORT MYERS, FL, 33908

Form 5500 Series

Employer Identification Number (EIN):
680657796
Plan Year:
2022
Number Of Participants:
13
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
11
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
11
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
11
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000062776 CONRIC PR & MARKETING ACTIVE 2012-06-22 2027-12-31 - 8770 PASEO DE VALENCIA ST, FORT MYERS, FL, 33908

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-06-15 - -
CHANGE OF PRINCIPAL ADDRESS 2023-04-28 8770 Paseo De Valencia Street, Fort Myers, FL 33908 -
LC AMENDMENT 2013-06-04 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-06-15
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-03-18
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-04-02
ANNUAL REPORT 2018-01-11
ANNUAL REPORT 2017-04-17
ANNUAL REPORT 2016-03-28
ANNUAL REPORT 2015-01-13

USAspending Awards / Financial Assistance

Date:
2020-04-09
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
131800.00
Total Face Value Of Loan:
131800.00

Trademarks

Serial Number:
77276281
Mark:
T.O.M. TOTES
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
TRADEMARK
Application Filing Date:
2007-09-11
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
T.O.M. TOTES

Goods And Services

For:
Tote bags
International Classes:
018 - Primary Class
Class Status:
Active

Paycheck Protection Program

Jobs Reported:
14
Initial Approval Amount:
$131,800
Date Approved:
2020-04-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$131,800
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$133,355.97
Servicing Lender:
First Horizon Bank
Use of Proceeds:
Payroll: $131,800

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Date of last update: 03 Jul 2025

Sources: Florida Department of State