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CONCH KEY ACQUISITIONS, LLC - Florida Company Profile

Company Details

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

CONCH KEY ACQUISITIONS, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 31 Jan 2019 (6 years ago)
Date of dissolution: 08 Dec 2023 (a year ago)
Last Event: CORPORATE MERGER
Event Date Filed: 08 Dec 2023 (a year ago)
Document Number: L19000029277
FEI/EIN Number 83-3459539

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

Mail Address: 16876 McGregor Blvd., Fort Myers, FL, 33908, US
Address: 3 N. CONCH KEY, CONCH KEY, FL, 33050, US
ZIP code: 33050
County: Monroe
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
STILWELL SANDRA K Manager P.O. BOX 848, CAPTIVA, FL, 33924
STILWELL SANDRA K Agent 11508 ANDY ROSSE LANE, CAPTIVA, FL, 33924

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000093663 CONCH KEY FISHING LODGE & MARINA EXPIRED 2019-08-27 2024-12-31 - PO BOX 848, CAPTIVA, FL, 33924
G19000025935 CONCH KEY INN & MARINA EXPIRED 2019-02-23 2024-12-31 - PO BOX 848, CAPTIVA, FL, 33924
G19000019792 BAYVIEW INN & MARINA EXPIRED 2019-02-08 2024-12-31 - PO BOX 848, CAPTIVA, FL, 33924
G19000019824 BAYVIEW INN & MARINA EXPIRED 2019-02-08 2024-12-31 - PO BOX 848, CAPTIVA, FL, 33924

Events

Event Type Filed Date Value Description
MERGER 2023-12-08 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L23000537302. MERGER NUMBER 500000247315
CHANGE OF MAILING ADDRESS 2023-01-30 3 N. CONCH KEY, CONCH KEY, FL 33050 -

Documents

Name Date
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-02-10
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-01-23
Florida Limited Liability 2019-01-31

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8641128510 2021-03-10 0455 PPS 16876 McGregor Blvd Ste 101, Fort Myers, FL, 33908-3832
Loan Status Date 2021-09-28
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 29293.39
Loan Approval Amount (current) 29293.39
Undisbursed Amount 0
Franchise Name -
Lender Location ID 4392
Servicing Lender Name Centennial Bank
Servicing Lender Address 620 Chestnut St, CONWAY, AR, 72032-5404
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Fort Myers, LEE, FL, 33908-3832
Project Congressional District FL-19
Number of Employees 5
NAICS code 721110
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 4392
Originating Lender Name Centennial Bank
Originating Lender Address CONWAY, AR
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 29416.98
Forgiveness Paid Date 2021-08-18
3928697101 2020-04-12 0455 PPP 3 N. Conch Ave., Conch Key, FL, 33050
Loan Status Date 2021-03-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 18948.55
Loan Approval Amount (current) 18948.55
Undisbursed Amount 0
Franchise Name -
Lender Location ID 4392
Servicing Lender Name Centennial Bank
Servicing Lender Address 620 Chestnut St, CONWAY, AR, 72032-5404
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address Conch Key, MONROE, FL, 33050-0001
Project Congressional District FL-28
Number of Employees 5
NAICS code 722511
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 4392
Originating Lender Name Centennial Bank
Originating Lender Address CONWAY, AR
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 19093.39
Forgiveness Paid Date 2021-01-27

Date of last update: 02 Apr 2025

Sources: Florida Department of State