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CONTEC SOUTH FLORIDA LLC - Florida Company Profile

Company Details

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

CONTEC SOUTH FLORIDA 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 May 2021 (4 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 30 May 2024 (10 months ago)
Document Number: L21000205824
FEI/EIN Number 86-3850929

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

Address: 1200 NW 4 ST, HOMESTEAD, FL, 33030, US
Mail Address: 1200 NW 4 ST, HOMESTEAD, FL, 33030, US
ZIP code: 33030
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ONX, INC Member -
C T CORPORATION SYSTEM Agent -
BHARDWAJ ASHISH Chief Executive Officer 1200 NW 4 ST, HOMESTEAD, FL, 33030
BHARDWAJ ASHISH President 1200 NW 4 ST, HOMESTEAD, FL, 33030
CASTRO ALEJANDRO Chief Financial Officer 1200 NW 4 ST, HOMESTEAD, FL, 33030
CASTRO ALEJANDRO Treasurer 1200 NW 4 ST, HOMESTEAD, FL, 33030
BHAT RAVI Vice President 1200 NW 4 ST, HOMESTEAD, FL, 33030
Franich Brendan Secretary 1200 NW 4 ST, HOMESTEAD, FL, 33030
Saproo Vijay Vice President 1200 NW 4 ST, HOMESTEAD, FL, 33030

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-05-30 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -
LC STMNT OF RA/RO CHG 2024-05-30 - -
REGISTERED AGENT NAME CHANGED 2024-05-30 C T CORPORATION SYSTEM -
CHANGE OF PRINCIPAL ADDRESS 2023-02-21 1200 NW 4 ST, HOMESTEAD, FL 33030 -
LC AMENDED AND RESTATED ARTICLES 2023-02-21 - -
CHANGE OF MAILING ADDRESS 2023-02-21 1200 NW 4 ST, HOMESTEAD, FL 33030 -
LC AMENDMENT 2021-05-20 - -

Documents

Name Date
CORLCRACHG 2024-05-30
ANNUAL REPORT 2024-04-05
AMENDED ANNUAL REPORT 2023-09-19
AMENDED ANNUAL REPORT 2023-09-18
LC Amended and Restated Art 2023-02-21
ANNUAL REPORT 2023-01-27
AMENDED ANNUAL REPORT 2022-07-21
ANNUAL REPORT 2022-04-29
LC Amendment 2021-05-20
Florida Limited Liability 2021-05-11

Date of last update: 02 Mar 2025

Sources: Florida Department of State