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CONGUEY LLC - Florida Company Profile

Company Details

Entity Name: CONGUEY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CONGUEY 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: 11 Feb 2019 (6 years ago)
Document Number: L19000040978
FEI/EIN Number 833623663

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

Address: 20900 NE 30th Ave, Aventura, FL, 33180, US
Mail Address: 20900 NE 30th Ave, Aventura, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Central Index Key

CIK number Mailing Address Business Address Phone
1772587 2429 HOLLYWOOD BLVD., SUITE 300, HOLLYWOOD, FL, 33020 2429 HOLLYWOOD BLVD., SUITE 300, HOLLYWOOD, FL, 33020 305-792-5760

Filings since 2019-04-17

Form type D
File number 021-337544
Filing date 2019-04-17
File View File

Key Officers & Management

Name Role
CONGUEY MANAGEMENT LLC Agent
CONGUEY MANAGEMENT LLC Manager

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-05-12 20900 NE 30th Ave, SUITE 307, Aventura, FL 33180 -
CHANGE OF MAILING ADDRESS 2020-05-12 20900 NE 30th Ave, SUITE 307, Aventura, FL 33180 -
REGISTERED AGENT ADDRESS CHANGED 2020-05-12 20900 NE 30th Ave, SUITE 307, Aventura, FL 33180 -

Documents

Name Date
ANNUAL REPORT 2024-03-02
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-02-16
ANNUAL REPORT 2020-05-12
Florida Limited Liability 2019-02-11

Date of last update: 03 Mar 2025

Sources: Florida Department of State