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CONCH REALTY LLC - Florida Company Profile

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Company Details

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.
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 Dec 2008 (17 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 25 Oct 2011 (14 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

Key Officers & Management

Name Role Address
Ray Dasha Manager 26 Azalea Dr, Key West, FL, 33040
RAY DASHA Agent 26 Azalea Dr, Key West, FL, 33040

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

CAGE Code:
759U5
UEI Expiration Date:
2015-06-18

Business Information

Activation Date:
2014-06-20
Initial Registration Date:
2014-06-18

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

CAGE number:
759U5
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2015-06-18

Contact Information

POC:
DASHA RAY

Events

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 - -

Documents

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

Paycheck Protection Program

Date Approved:
2020-07-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
9360
Current Approval Amount:
9360
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
9481.42

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Date of last update: 02 Jul 2025

Sources: Florida Department of State