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CONCIERGE COMPANIES LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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 -

Events

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 -

Documents

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