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CONCORD CROSSING, LLC - Florida Company Profile

Company Details

Entity Name: CONCORD CROSSING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CONCORD CROSSING, 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: 19 Jan 2016 (9 years ago)
Date of dissolution: 21 Feb 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 21 Feb 2023 (2 years ago)
Document Number: L16000012935
FEI/EIN Number 81-5213980

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

Address: 822 A1A N, Suite 301, Ponte Vedra, FL, 32082, US
Mail Address: 822 A1A N, Suite 301, Ponte Vedra, FL, 32082, US
ZIP code: 32082
County: St. Johns
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300YCLQKUL5TKHH82 L16000012935 US-FL GENERAL ACTIVE -

Addresses

Legal C/O CT CORPORATION SYSTEM, 1200 SOUTH PINE ISLAND ROAD, PLANTATION, US-FL, US, 33324
Headquarters 822 A1A N, Suite 310, Ponte Vedra, US-FL, US, 32082

Registration details

Registration Date 2018-12-11
Last Update 2023-08-04
Status LAPSED
Next Renewal 2019-12-10
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L16000012935

Key Officers & Management

Name Role Address
Der Poel Michael Van Member 822 A1A N, Ponte Vedra, FL, 32082
Menkes Leslie Member 822 A1A N, Ponte Vedra, FL, 32082
Olafson Blake Member 822 A1A N, Ponte Vedra, FL, 32082
CT CORPORATION SYSTEM Agent 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-02-21 - -
CHANGE OF PRINCIPAL ADDRESS 2021-03-26 822 A1A N, Suite 301, Ponte Vedra, FL 32082 -
CHANGE OF MAILING ADDRESS 2021-03-26 822 A1A N, Suite 301, Ponte Vedra, FL 32082 -
REINSTATEMENT 2017-10-16 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-02-21
ANNUAL REPORT 2022-04-04
ANNUAL REPORT 2021-03-26
ANNUAL REPORT 2020-05-04
ANNUAL REPORT 2019-03-23
ANNUAL REPORT 2018-04-04
Reinstatement 2017-10-16
Florida Limited Liability 2016-01-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4635317104 2020-04-13 0491 PPP 822 A1A N Suite 310, PONTE VEDRA, FL, 32082-3212
Loan Status Date 2021-06-30
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 66275
Loan Approval Amount (current) 66275
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address PONTE VEDRA, SAINT JOHNS, FL, 32082-3212
Project Congressional District FL-05
Number of Employees 4
NAICS code 531110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 66910.14
Forgiveness Paid Date 2021-04-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State