| Entity Name: | THE CONCORD EQUITY GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 24 Aug 2000 (25 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | M00000001747 |
| FEI/EIN Number |
232926255
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 485C ROUTE 1 SOUTH, SUITE 210, ISELIN, NJ, 08830 |
| Mail Address: | 485C ROUTE 1 SOUTH, SUITE 210, ISELIN, NJ, 08830 |
| Place of Formation: | PENNSYLVANIA |
| Name | Role | Address |
|---|---|---|
| LOTESTO GABRIEL | Manager | 11 KOLB AVE., SAYERVILLE, NJ, 08872 |
| LOTESTO GABRIEL | President | 11 KOLB AVE., SAYERVILLE, NJ, 08872 |
| DIOGUARDI WILLIAM P | Manager | 205 LINCOLN AVE, AVON BY THE SEA, NJ, 07717 |
| DIOGUARDI WILLIAM P | President | 205 LINCOLN AVE, AVON BY THE SEA, NJ, 07717 |
| O'CONNOR DAN | Manager | 22 VERNON RD, MARLBORO, NJ, 07747 |
| O'CONNOR DAN | President | 22 VERNON RD, MARLBORO, NJ, 07747 |
| NEUMARK, KEVIN | Agent | 1820 NE 163 STREET SUITE 203, NORTH MIAMIN BEACH, FL, 33162 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-10-09 | NEUMARK, KEVIN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-10-09 | 1820 NE 163 STREET SUITE 203, NORTH MIAMIN BEACH, FL 33162 | - |
| REINSTATEMENT | 2007-10-09 | - | - |
| REVOKED FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-05-23 | 485C ROUTE 1 SOUTH, SUITE 210, ISELIN, NJ 08830 | - |
| CHANGE OF MAILING ADDRESS | 2006-05-23 | 485C ROUTE 1 SOUTH, SUITE 210, ISELIN, NJ 08830 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-07-19 |
| ANNUAL REPORT | 2008-04-07 |
| REINSTATEMENT | 2007-10-09 |
| ANNUAL REPORT | 2006-05-23 |
| ANNUAL REPORT | 2005-01-18 |
| ANNUAL REPORT | 2004-08-09 |
| LIMITED LIABILITY CORPORATION | 2003-01-13 |
| ANNUAL REPORT | 2002-03-05 |
| ANNUAL REPORT | 2001-10-23 |
| Foreign Limited | 2000-08-24 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
