| Entity Name: | CONCE INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CONCE INVESTMENTS 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: | 20 Aug 2012 (13 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L12000107020 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1800 S. Ocean Drive, Hallandale, FL, 33009, US |
| Mail Address: | PO BOX 1526, Hallandale, FL, 33008, US |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ ANZA MARIA CONCEPCI | Manager | PO BOX 1526, HALLANDALE, FL, 33008 |
| FERNANDEZ ANZA MARIA CONCEPC | Agent | 1800 S. Ocean Drive, Hallandale, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-03-09 | FERNANDEZ ANZA, MARIA CONCEPCION | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-02-09 | 1800 S. Ocean Drive, 3002, Hallandale, FL 33009 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-02-09 | 1800 S. Ocean Drive, 3002, Hallandale, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 2013-03-26 | 1800 S. Ocean Drive, 3002, Hallandale, FL 33009 | - |
| LC AMENDMENT | 2012-10-30 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-03-09 |
| ANNUAL REPORT | 2017-02-07 |
| ANNUAL REPORT | 2016-02-09 |
| ANNUAL REPORT | 2015-03-11 |
| ANNUAL REPORT | 2014-02-18 |
| ANNUAL REPORT | 2013-03-26 |
| LC Amendment | 2012-10-30 |
| Florida Limited Liability | 2012-08-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
