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CONCH HAVEN LLC - Florida Company Profile

Company Details

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

CONCH HAVEN 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: 05 Jul 2019 (6 years ago)
Document Number: L19000174538
FEI/EIN Number 84-2628086

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

Address: 9225 GULFSHORE DRIVE N, NAPLES, FL, 34108
Mail Address: 9225 GULFSHORE DRIVE N, NAPLES, FL, 34108
ZIP code: 34108
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOORE MICHAEL D Authorized Member 2123 IMPERIAL CIRCLE, NAPLES, FL, 34110
MOORE MICHAEL J Authorized Member 582 GORDONIA RD, NAPLES, FL, 34108
MOORE MICHAEL D Agent 9225 GULFSHORE DRIVE N, NAPLES, FL, 34108

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-07-23
Florida Limited Liability 2019-07-05

Date of last update: 03 Apr 2025

Sources: Florida Department of State