CONCH HOUSE BUILDERS II, LLC - Florida Company Profile
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| Entity Name: | CONCH HOUSE BUILDERS II, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CONCH HOUSE BUILDERS II, 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: | 29 Sep 2016 (9 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 10 Oct 2023 (2 years ago) |
| Document Number: | L16000182357 |
| FEI/EIN Number |
432094694
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 57 COMARES AVENUE, ST. AUGUSTINE, FL, 32080, US |
| Mail Address: | 57 COMARES AVENUE, ST. AUGUSTINE, FL, 32080, US |
| ZIP code: | 32080 |
| City: | Saint Augustine |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PONCE DAVID MSR. | Managing Member | 57 COMARES AVENUE, ST. AUGUSTINE, FL, 32080 |
| PONCE DAVID MJR. | Managing Member | 57 COMARES AVENUE, ST. AUGUSTINE, FL, 32080 |
| PONCE DAVID MJR | Agent | 57 COMARES AVENUE, ST. AUGUSTINE, FL, 32080 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000003142 | CONCH HOUSE MARINA RESORT | EXPIRED | 2017-01-09 | 2022-12-31 | - | 57 COMARES AVE, SAINT AUGUSTINE, FL, 32080 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-10-10 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-10-10 | PONCE, DAVID M, JR | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CONVERSION | 2016-09-29 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P15000077306. CONVERSION NUMBER 100000164741 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| REINSTATEMENT | 2023-10-10 |
| ANNUAL REPORT | 2022-03-22 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-04-10 |
| ANNUAL REPORT | 2018-04-11 |
| ANNUAL REPORT | 2017-03-15 |
| Florida Limited Liability | 2016-09-29 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State