| Entity Name: | CONPLEX USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CONPLEX USA 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: | 21 May 2012 (13 years ago) |
| Document Number: | L12000068661 |
| FEI/EIN Number |
90-0847473
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3058 NW 72 AVENUE, MIAMI, FL, 33122, US |
| Mail Address: | 3058 NW 72 AVENUE, MIAMI, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NARANG NITIN | Managing Member | 5220 NW 72ND AVE, MIAMI, FL, 331664860 |
| NARANG NITIN | Agent | 3058 NW 72 AVENUE, MIAMI, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-23 | 5220 NW 72ND AVENUE, UNIT 5, MIAMI, FL 33166-4860 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-23 | 5220 NW 72ND AVENUE, UNIT 5, MIAMI, FL 33166-4860 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-23 | 5220 NW 72ND AVENUE, UNIT 5, MIAMI, FL 33166-4860 | - |
| REGISTERED AGENT NAME CHANGED | 2015-01-07 | NARANG, NITIN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-07-12 | 3058 NW 72 AVENUE, MIAMI, FL 33122 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-23 |
| ANNUAL REPORT | 2024-01-23 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-01-07 |
| ANNUAL REPORT | 2021-01-26 |
| ANNUAL REPORT | 2020-02-12 |
| ANNUAL REPORT | 2019-01-24 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-06 |
| ANNUAL REPORT | 2016-03-08 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3646867705 | 2020-05-01 | 0455 | PPP | 3058 Northwest 72nd Avenue, Miami, FL, 33122 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
