| Entity Name: | THE CONGAREE GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Company |
| 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: | 08 Jan 2018 (7 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | M18000000228 |
| FEI/EIN Number |
27-4374633
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1422 LAUREL STREET, COLUMBIA, SC 29201 |
| Mail Address: | 1422 LAUREL STREET, COLUMBIA, SC 29201 |
| Place of Formation: | SOUTH CAROLINA |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC | Agent | - |
| SMITH -JAMES E- CO | Chief Executive Officer | - |
| TOUMA, CINDY | Chief Operating Officer | 1422 LAUREL STREET, COLUMBIA, SC 29201 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-25 | 7901 4TH STREET NORTH, SUITE 300, ST.PETERSBURG, FL 33702 | - |
| Name | Date |
|---|---|
| Foreign Limited | 2018-01-08 |
Date of last update: 17 Feb 2025
Sources: Florida Department of State
