Entity Name: | CONCH PARADISE, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
CONCH PARADISE, 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: | 02 Mar 2017 (8 years ago) |
Last Event: | LC AMENDMENT |
Event Date Filed: | 20 Apr 2020 (5 years ago) |
Document Number: | L17000048601 |
FEI/EIN Number |
82-1163656
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 22846 PORT ROYAL LANE, CUDJOE KEY, FL, 33042, US |
Mail Address: | 22846 PORT ROYAL LANE, CUDJOE KEY, FL, 33042, US |
ZIP code: | 33042 |
County: | Monroe |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
NEWMAN ALI JANET | Authorized Member | 24 WOOD SORREL, LITTLETON, CO, 80127 |
ALI IMTIAZ | Authorized Member | 24 WOOD SORREL, LITTLETON, CO, 80127 |
IMTIAZ ALI AND JANET ANN NEWMAN ALI REVOCA | Authorized Member | 24 WOOD SORREL, LITTLETON, CO, 80127 |
MCCHESNEY RICHARD JESQ | Agent | 500 FLEMING STREET, KEY WEST, FL, 33040 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
LC AMENDMENT | 2020-04-20 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2025-01-20 |
ANNUAL REPORT | 2024-02-11 |
ANNUAL REPORT | 2023-02-11 |
ANNUAL REPORT | 2022-02-05 |
ANNUAL REPORT | 2021-01-19 |
LC Amendment | 2020-04-20 |
ANNUAL REPORT | 2020-01-23 |
ANNUAL REPORT | 2019-04-14 |
ANNUAL REPORT | 2018-04-18 |
Florida Limited Liability | 2017-03-02 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State