| Entity Name: | CONCH REALTY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CONCH REALTY 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: |
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 Dec 2008 (16 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 25 Oct 2011 (13 years ago) |
| Document Number: | L08000117746 |
| FEI/EIN Number |
800337048
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 26 Azalea Dr, Key West, FL, 33040, US |
| Mail Address: | 26 Azalea Dr, Key West, FL, 33040, US |
| ZIP code: | 33040 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Ray Dasha | Manager | 26 Azalea Dr, Key West, FL, 33040 |
| RAY DASHA | Agent | 26 Azalea Dr, Key West, FL, 33040 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-13 | 26 Azalea Dr, Key West, FL 33040 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-13 | 26 Azalea Dr, Key West, FL 33040 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-13 | 26 Azalea Dr, Key West, FL 33040 | - |
| REINSTATEMENT | 2011-10-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-02 |
| ANNUAL REPORT | 2023-03-28 |
| ANNUAL REPORT | 2022-03-05 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-03-02 |
| ANNUAL REPORT | 2019-04-07 |
| ANNUAL REPORT | 2018-03-10 |
| ANNUAL REPORT | 2017-03-05 |
| ANNUAL REPORT | 2016-03-03 |
| ANNUAL REPORT | 2015-03-04 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1237338205 | 2020-07-29 | 0455 | PPP | 1107 Truman Ave, KEY WEST, FL, 33040-3371 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
