| Entity Name: | CONVERDE GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CONVERDE GROUP, 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: | 15 Jul 2011 (14 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L11000082141 |
| FEI/EIN Number |
452958849
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3900 1St N, ST. PETERSBURG, FL, 33703, US |
| Mail Address: | 3900 1St N, ST. PETERSBURG, FL, 33703, US |
| ZIP code: | 33703 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Mushahwar Stephen I | Manager | 3900 1St N, ST. PETERSBURG, FL, 33703 |
| Bernardich George SIII | Exec | 3900 1St N, ST. PETERSBURG, FL, 33703 |
| Bowles James O | Exec | 3900 1St N, ST. PETERSBURG, FL, 33703 |
| Leavengood, Dauval & Boyle PA - Attn P Va | Agent | 3900 1St N, ST. PETERSBURG, FL, 33703 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-23 | 3900 1St N, Suite 100, ST. PETERSBURG, FL 33703 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-23 | 3900 1St N, Suite 100, ST. PETERSBURG, FL 33703 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-23 | 3900 1St N, Suite 100, ST. PETERSBURG, FL 33703 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-23 | Leavengood, Dauval & Boyle PA - Attn P Vasti | - |
| LC STMNT OF RA/RO CHG | 2019-10-28 | - | - |
| LC DISSOCIATION MEM | 2014-06-24 | - | - |
| CONVERSION | 2011-07-15 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P08000077370. CONVERSION NUMBER 100000115161 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-08-02 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-06-29 |
| CORLCRACHG | 2019-10-28 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-09-21 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-08-16 |
| ANNUAL REPORT | 2015-04-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
