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CONCORDE VAN LINES LLC - Florida Company Profile

Company Details

Entity Name: CONCORDE VAN LINES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CONCORDE VAN LINES 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: 27 Oct 2021 (3 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L21000467520
FEI/EIN Number 87-3599024

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

Address: 2054 VISTA PARKWAY, SUITE 400, WEST PALM BEACH, FL, 33411
Mail Address: 2054 VISTA PARKWAY, SUITE 400, WEST PALM BEACH, FL, 33411
ZIP code: 33411
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RICCIARDI GREGORY C Authorized Member 7500 NW 1ST COURT APT 209, PLANTATION, FL, 33317
MICHAEL LAROCCA Authorized Member 1499 NW 15TH AVE APT 30, BOCA RATON, FL, 33486
LAROCCA FRANK Authorized Member 5801 TOWN BAY DRIVE APT 636, BOCA RATON, FL, 33486
RICCIARDI GREGORY C Agent 7500 NW 1ST COURT, PLANTATION, FL, 33317

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J23000000059 ACTIVE 50-2022-SC-013046-XXXX-MB PALM BEACH COUNTY CIVIL DIV 2022-12-15 2028-01-03 $4218.00 ANNE E LUDGATE, 10128 NEWINGTON DR, ORLANDO

Documents

Name Date
ANNUAL REPORT 2022-03-24
Florida Limited Liability 2021-10-27

Date of last update: 01 Apr 2025

Sources: Florida Department of State