| Entity Name: | CONCEPT AUTOMATION, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 23 Jul 2009 (16 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | L09000070911 |
| FEI/EIN Number | 460523009 |
| Address: | 10913 NW 30TH STREET, DORAL, FL, 33172, US |
| Mail Address: | C/O ALEXANDRE PIQUET ESQ, 801 BRICKELL AVE STE 1610, MIAMI, FL, 33131 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| PROFESSIONAL CORPORATE SERVICES, LLC | Agent |
| Name | Role | Address |
|---|---|---|
| POLETTO MAURICIO B | Managing Member | 801 BRICKELL AVENUE, SUITE 1610, MIAMI, FL, 33131 |
| POLETTO CASSIO B | Managing Member | 801 BRICKELL AVENUE, SUITE 1610, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2015-03-11 | PROFESSIONAL CORPORATE SERVICES, LLC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-03-11 | 801 BRICKELL AVENUE, SUITE 1610, MIAMI, FL 33131 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-21 | 10913 NW 30TH STREET, SUITE 100, DORAL, FL 33172 | No data |
| LC AMENDED AND RESTATED ARTICLES | 2012-11-07 | No data | No data |
| REINSTATEMENT | 2010-10-18 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000055236 | ACTIVE | 1000000771382 | MIAMI-DADE | 2018-02-05 | 2028-02-07 | $ 373.06 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J15000727004 | TERMINATED | 1000000684044 | DADE | 2015-06-24 | 2035-07-01 | $ 361.19 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J14000148071 | TERMINATED | 1000000576164 | MIAMI-DADE | 2014-01-21 | 2034-01-29 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13001832162 | TERMINATED | 1000000563700 | MIAMI-DADE | 2013-12-16 | 2033-12-26 | $ 330.00 | STATE OF FLORIDA0038046 |
| J13001832170 | TERMINATED | 1000000563701 | MIAMI-DADE | 2013-12-11 | 2033-12-26 | $ 340.79 | STATE OF FLORIDA0070911 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-03-11 |
| ANNUAL REPORT | 2014-04-21 |
| ANNUAL REPORT | 2013-04-19 |
| LC Amended and Restated Art | 2012-11-07 |
| ANNUAL REPORT | 2012-04-20 |
| ANNUAL REPORT | 2011-04-28 |
| REINSTATEMENT | 2010-10-18 |
| Florida Limited Liability | 2009-07-23 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
