| Entity Name: | CONQUISTADOR HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CONQUISTADOR HOLDINGS, 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: | 05 Nov 2014 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 17 Oct 2016 (9 years ago) |
| Document Number: | L14000171926 |
| FEI/EIN Number |
61-1749088
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4340 Fairfax Ct, AVE MARIA, FL, 34142, US |
| Mail Address: | 4340 Fairfax Ct, AVE MARIA, FL, 34142, US |
| ZIP code: | 34142 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Dix Monica | Authorized Member | 4340 Fairfax Ct, AVE MARIA, FL, 34142 |
| DIX DANIEL V | Authorized Member | 4340 Fairfax Ct, AVE MARIA, FL, 34142 |
| NORTHON LAW, PLLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-01-06 | Northon Law, PLLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-06 | 4850 Tamiami Trail N, % Ian A. Northon, Esq., Unit 301, Naples, FL 34103 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-21 | 4340 Fairfax Ct, AVE MARIA, FL 34142 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-21 | 4340 Fairfax Ct, AVE MARIA, FL 34142 | - |
| REINSTATEMENT | 2016-10-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| ANNUAL REPORT | 2024-02-04 |
| AMENDED ANNUAL REPORT | 2023-03-29 |
| ANNUAL REPORT | 2023-01-06 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-01-21 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-05 |
| ANNUAL REPORT | 2017-08-16 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1842348304 | 2021-01-20 | 0455 | PPP | 4340 Fairfax Ct, Ave Maria, FL, 34142-5115 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
