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CONNER VENTURES, LLC - Florida Company Profile

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Company Details

Entity Name: CONNER VENTURES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CONNER VENTURES, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 05 Mar 2015 (10 years ago)
Date of dissolution: 13 Jun 2023 (2 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 13 Jun 2023 (2 years ago)
Document Number: L15000041034
FEI/EIN Number 47-4111159

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3914 W EMPEDRADO STREET, TAMPA, FL, 33629, US
Mail Address: P.O. BOX 18283, TAMPA, FL, 33679, US
ZIP code: 33629
City: Tampa
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WALTER FITZ-JAMES HINDRY CONNER, JR Manager P.O. BOX 18283, TAMPA, FL, 33679
CONNER KRISTEN ANN Manager P.O. BOX 18283, TAMPA, FL, 33679
GRIMAUDO NICHOLAS J Agent 911 CHESTNUT STREET, CLEARWATER, FL, 33756

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

CAGE Code:
85TC3
UEI Expiration Date:
2020-08-21

Business Information

Division Name:
HANDY CAN SANITATION SERVICES
Division Number:
HANDY CAN
Activation Date:
2019-08-22
Initial Registration Date:
2018-08-09

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000059466 SUN STATE SANITATION PROTABLE RESTROOM EXPIRED 2016-06-16 2021-12-31 - P.O. BOX 18283, TAMPA, FL, 33679
G16000059465 SUN STATE SANITATION PORTABLE RESTROOMS EXPIRED 2016-06-16 2021-12-31 - P.O. BOX 18283, TAMPA, FL, 33679
G15000073263 WATERLOO ACTIVE 2015-07-14 2025-12-31 - 3914 W. EMPEDRADO STREET, TAMPA, FL, 33629
G15000073265 WATERLOO WASHROOMS ACTIVE 2015-07-14 2025-12-31 - 3914 W. EMPEDRADO STREET, TAMPA, FL, 33629
G15000054818 THE REFINED WATERSHED EXPIRED 2015-06-05 2020-12-31 - 3914 W. EMPEDRADO STREET, TAMPA, FL, 33629

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2023-06-13 - -
CHANGE OF MAILING ADDRESS 2016-07-25 3914 W EMPEDRADO STREET, TAMPA, FL 33629 -

Documents

Name Date
LC Voluntary Dissolution 2023-06-13
ANNUAL REPORT 2022-02-24
ANNUAL REPORT 2021-04-25
ANNUAL REPORT 2020-04-03
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-01-22
ANNUAL REPORT 2017-04-18
ANNUAL REPORT 2016-02-07
Florida Limited Liability 2015-03-05

USAspending Awards / Financial Assistance

Date:
2020-04-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
154487.00
Total Face Value Of Loan:
154487.00
Date:
2016-06-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
1063000.00
Total Face Value Of Loan:
1063000.00

Paycheck Protection Program

Jobs Reported:
17
Initial Approval Amount:
$154,487
Date Approved:
2020-04-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$154,487
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$155,727.19
Servicing Lender:
Valley National Bank
Use of Proceeds:
Payroll: $154,487

Motor Carrier Census

DBA Name:
HANDY CAN|HANDY CAN SANITATION SERVICES|SUN STATE SANITATION|WATERLOO WASHROOMS
Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2016-06-13
Operation Classification:
Private(Property)
power Units:
15
Drivers:
32
Inspections:
0
FMCSA Link:

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Date of last update: 02 Jul 2025

Sources: Florida Department of State