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CND CONCEPTS, LLC - Florida Company Profile

Company Details

Entity Name: CND CONCEPTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CND CONCEPTS, 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: 03 Apr 2023 (2 years ago)
Document Number: L23000151433
FEI/EIN Number 92-3410599

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

Address: 2699 LEE RD, WINTER PARK, FL, 32789, US
Mail Address: 2699 LEE RD, WINTER PARK, FL, 32789, US
ZIP code: 32789
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIPASQUA NICHOLAS Agent 2699 LEE RD, WINTER PARK, FL, 32789
DIPASQUA NICHOLAS Manager 2699 LEE RD, WINTER PARK, FL, 32789
DIPASQUA LAYDEN DOMINIQUE Owner 2699 LEE RD, WINTER PARK, FL, 32789
DIPASQUA CURTIS D Owner 2699 LEE RD, WINTER PARK, FL, 32789

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-05-01 2699 LEE RD, 430, WINTER PARK, FL 32789 -
CHANGE OF MAILING ADDRESS 2024-05-01 2699 LEE RD, 430, WINTER PARK, FL 32789 -
REGISTERED AGENT NAME CHANGED 2024-05-01 DIPASQUA, NICHOLAS -
REGISTERED AGENT ADDRESS CHANGED 2024-05-01 2699 LEE RD, 430, WINTER PARK, FL 32789 -

Documents

Name Date
ANNUAL REPORT 2024-05-01
Florida Limited Liability 2023-04-03

Date of last update: 01 Apr 2025

Sources: Florida Department of State