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CONCH GARDENS, LLC - Florida Company Profile

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Company Details

Entity Name: CONCH GARDENS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CONCH GARDENS, 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: 13 Jul 2018 (7 years ago)
Document Number: L18000169734
FEI/EIN Number 83-1796348

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5185 Conklin Drive, Delray Beach, FL, 33484, US
Mail Address: 5185 Conklin Drive, Delray Beach, FL, 33484, US
ZIP code: 33484
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
IRA MARCUS, P.A. Agent -
GARY THOMAS Authorized Member 5185 Conklin Drive, Delray Beach, FL, 33484
fermoile melissa Authorized Member 5185 Conklin Dr., Delray Beach, FL, 33484

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000150312 ELEGANT ORCHIDS ACTIVE 2024-12-11 2029-12-31 - 5185 CONKLIN DRIVE, DELRAY BEACH, FL, 33484
G18000106884 ELEGANT ORCHIDS EXPIRED 2018-09-29 2023-12-31 - 5185 CONKLIN DRIVE, DELRAY BEACH, FL, 33484

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-04-01 5185 Conklin Drive, Delray Beach, FL 33484 -
CHANGE OF MAILING ADDRESS 2019-04-01 5185 Conklin Drive, Delray Beach, FL 33484 -

Documents

Name Date
ANNUAL REPORT 2025-02-09
ANNUAL REPORT 2024-01-13
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-01-17
ANNUAL REPORT 2021-02-07
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-04-01
Florida Limited Liability 2018-07-13

USAspending Awards / Financial Assistance

Date:
2021-02-12
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
36915.00
Total Face Value Of Loan:
36915.00
Date:
2020-04-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
36000.00
Total Face Value Of Loan:
36000.00
Date:
2018-09-14
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
870000.00
Total Face Value Of Loan:
870000.00

Paycheck Protection Program

Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
36000
Current Approval Amount:
36000
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
36250
Date Approved:
2021-02-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
36915
Current Approval Amount:
36915
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
37087.27

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Date of last update: 02 Jun 2025

Sources: Florida Department of State