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CONCH GARDENS, LLC - Florida Company Profile

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9828757204 2020-04-28 0455 PPP 5185 Conklin Drive N/A, DELRAY BEACH, FL, 33484-0000
Loan Status Date 2021-02-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 36000
Loan Approval Amount (current) 36000
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 Y
Business Age Description Unanswered
Project Address DELRAY BEACH, PALM BEACH, FL, 33484-1000
Project Congressional District FL-22
Number of Employees 7
NAICS code 237210
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Partnership
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 36250
Forgiveness Paid Date 2021-01-13
8051698408 2021-02-12 0455 PPS 5185 Conklin Dr N/A, Delray Beach, FL, 33484-2615
Loan Status Date 2021-09-29
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 36915
Loan Approval Amount (current) 36915
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 Y
Business Age Description Existing or more than 2 years old
Project Address Delray Beach, PALM BEACH, FL, 33484-2615
Project Congressional District FL-22
Number of Employees 10
NAICS code 444220
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Partnership
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 37087.27
Forgiveness Paid Date 2021-08-13

Date of last update: 02 Apr 2025

Sources: Florida Department of State