| Entity Name: | CONCEPT AUTOMATION, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CONCEPT AUTOMATION, 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: | 23 Jul 2009 (16 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L09000070911 |
| FEI/EIN Number |
460523009
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | 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 |
| PROFESSIONAL CORPORATE SERVICES, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-03-11 | PROFESSIONAL CORPORATE SERVICES, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-03-11 | 801 BRICKELL AVENUE, SUITE 1610, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-21 | 10913 NW 30TH STREET, SUITE 100, DORAL, FL 33172 | - |
| LC AMENDED AND RESTATED ARTICLES | 2012-11-07 | - | - |
| REINSTATEMENT | 2010-10-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
