Entity Name: | CONCIERGE COMPANIES LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
CONCIERGE COMPANIES 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: | 25 Jun 2008 (17 years ago) |
Date of dissolution: | 26 May 2011 (14 years ago) |
Last Event: | LC VOLUNTARY DISSOLUTION |
Event Date Filed: | 26 May 2011 (14 years ago) |
Document Number: | L08000062299 |
FEI/EIN Number |
262887524
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 777 S. FLAGLER DRIVE, 8TH FLOOR, WEST TOWER, WEST PALM BEACH, FL, 33401, US |
Mail Address: | 777 S. FLAGLER DRIVE, 8TH FLOOR, WEST TOWER, WEST PALM BEACH, FL, 33401, US |
ZIP code: | 33401 |
County: | Palm Beach |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
CA STRATEGIC PARTNERS LLC | Manager | 1345 AVENUE OF THE AMERICAS, NEW YORK, NY, 10105 |
GRAHAM GEORGE A | Managing Member | 1105 PARK AVENUE, NEW YORK, NY, 10128 |
MATTISON STUART | Manager | 12626 LANGSTAFF DRIVE, WINDERMERE, FL, 34786 |
BRADY HOGAN INVESTMENTS, LLC | Manager | - |
CORPORATION COMPANY OF MIAMI | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
LC VOLUNTARY DISSOLUTION | 2011-05-26 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2009-06-19 | 777 S. FLAGLER DRIVE, 8TH FLOOR, WEST TOWER, WEST PALM BEACH, FL 33401 | - |
CHANGE OF MAILING ADDRESS | 2009-06-19 | 777 S. FLAGLER DRIVE, 8TH FLOOR, WEST TOWER, WEST PALM BEACH, FL 33401 | - |
Name | Date |
---|---|
LC Voluntary Dissolution | 2011-05-26 |
ANNUAL REPORT | 2010-01-14 |
ANNUAL REPORT | 2009-03-31 |
Florida Limited Liability | 2008-06-25 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State