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CONCH PARADISE, LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
LC AMENDMENT 2020-04-20 - -

Documents

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