| Entity Name: | CON-40 INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CON-40 INVESTMENTS 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: | 11 Aug 2017 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 19 Apr 2019 (6 years ago) |
| Document Number: | L17000172244 |
| FEI/EIN Number |
82-2993597
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 146 CARLYLE DR, PALM HARBOR, FL, 34683 |
| Mail Address: | 146 CARLYLE DR, PALM HARBOR, FL, 34683 |
| ZIP code: | 34683 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CON-40 INVESTMENTS LLC, NEW YORK | 6383093 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| CONFORTI CARL | Manager | 4040 TAMPA ROAD, OLDSMAR, FL, 34677 |
| CONFORTI CARL | Agent | 4040 TAMPA ROAD, OLDSMAR, FL, 34677 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2019-04-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-19 | CONFORTI, CARL | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-05 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-02-10 |
| REINSTATEMENT | 2019-04-19 |
| Florida Limited Liability | 2017-08-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
