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  5. CONCH HOUSE BUILDERS II, LLC

CONCH HOUSE BUILDERS II, LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act
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
County: St. Johns
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CONCH HOUSE BUILDERS II LLC 401(K) PLAN 2023 432094694 2024-10-15 CONCH HOUSE BUILDERS II LLC 56
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-04-01
Business code 236110
Sponsor’s telephone number 9048298646
Plan sponsor’s address 57 COMARES AVE, ST. AUGUSTINE, FL, 32080

Plan administrator’s name and address
Administrator’s EIN 621874769
Plan administrator’s name ADMINISTRATIVE GROUP, LLC DBA TAG RESOURCES
Plan administrator’s address 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of
Role Plan administrator
Date 2024-10-15
Name of individual signing TARA EVANS, FOR TAG RESOURCES
Valid signature Filed with authorized/valid electronic signature
CONCH HOUSE BUILDERS II LLC 401(K) PLAN 2022 432094694 2023-10-16 CONCH HOUSE BUILDERS II LLC 56
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-04-01
Business code 236110
Sponsor’s telephone number 9048298646
Plan sponsor’s address 57 COMARES AVE, ST. AUGUSTINE, FL, 32080

Plan administrator’s name and address
Administrator’s EIN 621874769
Plan administrator’s name ADMINISTRATIVE GROUP, LLC DBA TAG RESOURCES
Plan administrator’s address 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of
Role Plan administrator
Date 2023-10-16
Name of individual signing TARA EVANS, FOR TAG RESOURCES
Valid signature Filed with authorized/valid electronic signature
CONCH HOUSE BUILDERS II LLC 401(K) PLAN 2021 432094694 2023-06-06 CONCH HOUSE BUILDERS II LLC 57
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-04-01
Business code 236110
Sponsor’s telephone number 9048298646
Plan sponsor’s address 57 COMARES AVE, ST. AUGUSTINE, FL, 32080

Plan administrator’s name and address
Administrator’s EIN 621874769
Plan administrator’s name TAG RESOURCES, LLC
Plan administrator’s address 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of
Role Plan administrator
Date 2023-06-06
Name of individual signing TARA EVANS
Valid signature Filed with authorized/valid electronic signature
CONCH HOUSE BUILDERS II LLC 401(K) PLAN 2021 432094694 2022-09-23 CONCH HOUSE BUILDERS II LLC 59
Three-digit plan number (PN) 001
Effective date of plan 2017-04-01
Business code 236110
Sponsor’s telephone number 9048298646
Plan sponsor’s address 57 COMARES AVE, ST. AUGUSTINE, FL, 32080

Plan administrator’s name and address
Administrator’s EIN 621874769
Plan administrator’s name TAG RESOURCES, LLC
Plan administrator’s address 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of
Role Plan administrator
Date 2022-09-23
Name of individual signing TARA EVANS
Valid signature Filed with authorized/valid electronic signature
CONCH HOUSE BUILDERS II LLC 401(K) PLAN 2020 432094694 2021-06-29 CONCH HOUSE BUILDERS II LLC 60
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-04-01
Business code 236110
Sponsor’s telephone number 9048298646
Plan sponsor’s address 57 COMARES AVE, ST. AUGUSTINE, FL, 32080

Plan administrator’s name and address
Administrator’s EIN 621874769
Plan administrator’s name TAG RESOURCES, LLC
Plan administrator’s address 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of
Role Plan administrator
Date 2021-06-29
Name of individual signing PHIL TISUE
Valid signature Filed with authorized/valid electronic signature
CONCH HOUSE BUILDERS II LLC 401(K) PLAN 2019 432094694 2021-01-11 CONCH HOUSE BUILDERS II LLC 57
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-04-01
Business code 236110
Sponsor’s telephone number 9048298646
Plan sponsor’s address 57 COMARES AVE, ST. AUGUSTINE, FL, 32080

Plan administrator’s name and address
Administrator’s EIN 621874769
Plan administrator’s name TAG RESOURCES, LLC
Plan administrator’s address 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of
Role Plan administrator
Date 2021-01-11
Name of individual signing PHIL TISUE
Valid signature Filed with authorized/valid electronic signature
CONCH HOUSE BUILDERS II LLC 401(K) PLAN 2019 432094694 2020-10-15 CONCH HOUSE BUILDERS II LLC 48
Three-digit plan number (PN) 001
Effective date of plan 2017-04-01
Business code 236110
Sponsor’s telephone number 9048298646
Plan sponsor’s address 57 COMARES AVE, ST. AUGUSTINE, FL, 32080

Plan administrator’s name and address
Administrator’s EIN 621874769
Plan administrator’s name TAG RESOURCES, LLC
Plan administrator’s address 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of
Role Plan administrator
Date 2020-10-15
Name of individual signing PHIL TISUE
Valid signature Filed with authorized/valid electronic signature
CONCH HOUSE BUILDERS II LLC 401(K) PLAN 2017 432094694 2018-10-05 CONCH HOUSE BUILDERS II LLC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-04-01
Business code 236110
Sponsor’s telephone number 9048298646
Plan sponsor’s address 57 COMARES AVE, ST. AUGUSTINE, FL, 32080

Plan administrator’s name and address
Administrator’s EIN 621874769
Plan administrator’s name TAG RESOURCES, LLC
Plan administrator’s address 6322 DEANE HILL DRIVE, SUITE 201, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of
Role Plan administrator
Date 2018-10-05
Name of individual signing PHIL TISUE
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

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

Fictitious Names

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

Events

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

Documents

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4665127303 2020-04-30 0491 PPP 57 Comares Avenue N/A, SAINT AUGUSTINE, FL, 32080-0000
Loan Status Date 2021-07-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 590282
Loan Approval Amount (current) 590282
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address SAINT AUGUSTINE, SAINT JOHNS, FL, 32080-0001
Project Congressional District FL-05
Number of Employees 60
NAICS code 721110
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 596693.12
Forgiveness Paid Date 2021-06-04

Companies related by officers

No other companies in our directory share the same officers as CONCH HOUSE BUILDERS II, LLC

Companies related by address

No other companies in our directory share the same address as CONCH HOUSE BUILDERS II, LLC

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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