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CONCEPT FLA INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: CONCEPT FLA INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CONCEPT FLA INVESTMENTS 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: L23000165902
FEI/EIN Number 92-3421757

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

Address: 1989 NE 163 RD, ST, NORTH MIAMI BEACH, FL, 33162, FL
Mail Address: 1989 NE 163 RD, ST, NORTH MIAMI BEACH, FL, 33162, FL
ZIP code: 33162
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PENA FITZGERALD Manager 1989 NE 163 RD, ST, NORTH MIAMI BEACH, FL, 33162
PENA ALEJANDRO Manager 1989 NE 163 RD, ST, NORTH MIAMI BEACH, FL, 33162
ZAMBRANO BLANCA Agent 11352 West State Road 84 SUITE 198, DAVIE, FL, 33325

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-18 ZAMBRANO, BLANCA -
REGISTERED AGENT ADDRESS CHANGED 2024-04-18 11352 West State Road 84 SUITE 198, DAVIE, FL 33325 -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-04-18
ANNUAL REPORT 2024-04-10
Florida Limited Liability 2023-04-03

Date of last update: 01 Apr 2025

Sources: Florida Department of State