| Entity Name: | CONCH KEY #437, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CONCH KEY #437, 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: | 26 Nov 2012 (12 years ago) |
| Date of dissolution: | 05 Jan 2018 (7 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 Jan 2018 (7 years ago) |
| Document Number: | L12000147568 |
| FEI/EIN Number |
41-2282088
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18246 Collins Ave., Sunny Isles Beach, FL, 33160, US |
| Mail Address: | 18246 Collins Ave., Sunny Isles Beach, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARAU ESTELA DIANA Z | Manager | 18246 Collins Ave., Sunny Isles Beach, FL, 33160 |
| ROMBOLA ANDRES P | Manager | 18246 Collins Ave., Sunny Isles Beach, FL, 33160 |
| ROSEN PHILIP C | Agent | 8551 WEST SUNRISE BLVD., FORT LAUDERDALE, FL, 33322 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2018-01-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-08 | 18246 Collins Ave., Sunny Isles Beach, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-08 | 18246 Collins Ave., Sunny Isles Beach, FL 33160 | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2018-01-05 |
| ANNUAL REPORT | 2017-03-15 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-04-08 |
| ANNUAL REPORT | 2014-03-04 |
| ANNUAL REPORT | 2013-03-15 |
| Florida Limited Liability | 2012-11-26 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
