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KONCEPT SYSTEMS, LLC - Florida Company Profile

Company Details

Entity Name: KONCEPT SYSTEMS, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 11 Jul 2018 (7 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 16 Jan 2020 (5 years ago)
Document Number: M18000006509
FEI/EIN Number 825104876

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

Address: 3602 STRAWBERRY ROAD, PASADENA, TX, 77504, US
Mail Address: 3602 STRAWBERRY ROAD, PASADENA, TX, 77504, US
Place of Formation: TEXAS

Key Officers & Management

Name Role Address
MARTIN RYAN M Member 3602 STRAWBERRY ROAD, PASADENA, TX, 77504
BLANCO ERNESTO Member 10893 NW 17th St, MIAMI, FL, 33172
ROSENTHAL ALEX Agent 2115 N COMMERCE PKWY, WESTON, FL, 33326

Events

Event Type Filed Date Value Description
CONVERSION 2025-03-05 - CONVERSION MEMBER. RESULTING CORPORATION WAS L25000116426. CONVERSION NUMBER 500000266005
REINSTATEMENT 2020-01-16 - -
REGISTERED AGENT NAME CHANGED 2020-01-16 ROSENTHAL, ALEX -
REVOKED FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF MAILING ADDRESS 2019-03-06 3602 STRAWBERRY ROAD, PASADENA, TX 77504 -
CHANGE OF PRINCIPAL ADDRESS 2019-03-06 3602 STRAWBERRY ROAD, PASADENA, TX 77504 -
LC STMNT OF RA/RO CHG 2019-03-06 - -
REGISTERED AGENT ADDRESS CHANGED 2019-03-06 2115 N COMMERCE PKWY, WESTON, FL 33326 -

Court Cases

Title Case Number Docket Date Status
INFINITE AUDIO SYSTEMS, INC., VS ERNESTO BLANCO AND KONCEPT SYSTEMS, LLC, 3D2020-0836 2020-06-04 Closed
Classification NOA Final - Circuit Civil - Other
Court 3rd District Court of Appeal
Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
18-24112

Parties

Name INFINITE AUDIO SYSTEMS, INC
Role Appellant
Status Active
Representations RICHARD L. SKEEN
Name KONCEPT SYSTEMS, LLC
Role Appellee
Status Active
Name ERNESTO BLANCO
Role Appellee
Status Active
Representations Amanda J. Jones, Alex P. Rosenthal
Name Hon. David C. Miller
Role Judge/Judicial Officer
Status Active
Name Miami-Dade Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2020-06-15
Type Misc. Events
Subtype Case Filing Fee Paid through Portal
Description Case Filing Fee Paid Through Portal
On Behalf Of INFINITE AUDIO SYSTEMS, INC.
Docket Date 2020-06-24
Type Notice
Subtype Notice
Description Notice ~ DESIGNATION TO COURT REPORTER
On Behalf Of INFINITE AUDIO SYSTEMS, INC.
Docket Date 2020-08-20
Type Record
Subtype Record on Appeal
Description Record on Appeal
On Behalf Of Miami-Dade Clerk
Docket Date 2020-10-28
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2020-10-28
Type Mandate
Subtype Disp. w/o Mandate
Description Disp w/o mandate
Docket Date 2020-10-28
Type Disposition by Opinion
Subtype Dismissed
Description Dismissed - Order by Clerk
Docket Date 2020-10-28
Type Notice
Subtype Voluntary Dismissal
Description Voluntary Dismissal Recognized (OG33) ~ IT IS HEREBY ORDERED that Appellant’s Notice of Voluntary Dismissal is recognized by the Court, and this appeal from the Circuit Court for Miami-Dade County, Florida, is hereby dismissed.
Docket Date 2020-10-27
Type Motions Other
Subtype Motion/Notice Voluntary Dismissal
Description Notice of Voluntary Dismissal
On Behalf Of INFINITE AUDIO SYSTEMS, INC.
Docket Date 2020-10-16
Type Order
Subtype Order to Serve Brief
Description AA to file intitial brief w/in 10 days (OR21A) ~ Pursuant to the time schedule provided in the Florida Rules of Appellate Procedure, the time for filing the initial brief has expired. This cause will be subject to dismissal unless the document referred to is filed within ten (10) days from the date of this Order, or within said time the Court is otherwise notified that this matter is being diligently prosecuted.
Docket Date 2020-06-09
Type Notice
Subtype Notice of Related Case or Issue
Description Notice of Similar or Related Case ~ NOTICE OF RELATED CASE
On Behalf Of INFINITE AUDIO SYSTEMS, INC.
Docket Date 2020-06-04
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter ~ Acknowledgment of new case with attachments. The $300 filing fee for an appeal is due
Docket Date 2020-06-04
Type Order
Subtype Order on Filing Fee
Description Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify counsel for Appellant that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred dollar ($300.00) fee is paid to the Clerk of the Court on or before June 14, 2020.
Docket Date 2020-06-04
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ REALTED CASE: 20-579
On Behalf Of INFINITE AUDIO SYSTEMS, INC.
Docket Date 2020-06-04
Type Misc. Events
Subtype Fee Status
Description FP:Fee Paid Through Portal
INFINITE AUDIO SYSTEMS, INC.. VS ERNESTO BLANCO AND KONCEPT SYSTEMS, LLC, 3D2020-0579 2020-03-30 Closed
Classification NOA Final - Circuit Civil - Other
Court 3rd District Court of Appeal
Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
18-24112

Parties

Name INFINITE AUDIO SYSTEMS, INC
Role Appellant
Status Active
Representations RICHARD L. SKEEN
Name KONCEPT SYSTEMS, LLC
Role Appellee
Status Active
Name ERNESTO BLANCO
Role Appellee
Status Active
Representations Alex P. Rosenthal, Amanda J. Jones
Name Hon. David C. Miller
Role Judge/Judicial Officer
Status Active
Name Miami-Dade Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2020-10-28
Type Disposition by Opinion
Subtype Dismissed
Description Dismissed - Order by Clerk
Docket Date 2020-10-28
Type Mandate
Subtype Disp. w/o Mandate
Description Disp w/o mandate
Docket Date 2020-10-28
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2020-10-28
Type Notice
Subtype Voluntary Dismissal
Description Voluntary Dismissal Recognized (OG33) ~ IT IS HEREBY ORDERED that Appellant’s Notice of Voluntary Dismissal is recognized by the Court, and this appeal from the Circuit Court for Miami-Dade County, Florida, is hereby dismissed.
Docket Date 2020-10-27
Type Order
Subtype Order to Serve Brief
Description AA to file intitial brief w/in 10 days (OR21A) ~ Pursuant to the time schedule provided in the Florida Rules of Appellate Procedure, the time for filing the initial brief has expired. This cause will be subject to dismissal unless the document referred to is filed within ten (10) days from the date of this Order, or within said time the Court is otherwise notified that this matter is being diligently prosecuted.
Docket Date 2020-10-27
Type Motions Other
Subtype Motion/Notice Voluntary Dismissal
Description Notice of Voluntary Dismissal
On Behalf Of INFINITE AUDIO SYSTEMS, INC.
Docket Date 2020-06-26
Type Record
Subtype Record on Appeal
Description Record on Appeal
On Behalf Of Miami-Dade Clerk
Docket Date 2020-06-17
Type Order
Subtype Order on Motion for Extension of Time
Description Clerk's notice granting eot (CLKEX) ~ IB-49 days to 7/17/20
Docket Date 2020-06-16
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief ~ UNOPPOSED MOTIONFOR ENLARGEMENT OF TIME TO FILE INITIAL BRIEF
On Behalf Of INFINITE AUDIO SYSTEMS, INC.
Docket Date 2020-04-14
Type Misc. Events
Subtype Case Filing Fee Paid through Portal
Description Case Filing Fee Paid Through Portal
On Behalf Of INFINITE AUDIO SYSTEMS, INC.
Docket Date 2020-04-09
Type Order
Subtype Order on Filing Fee
Description Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify counsel for Appellant that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred dollar ($300.00) fee is paid to the Clerk of the Court on or before April 19, 2020.
Docket Date 2020-03-30
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of ERNESTO BLANCO
Docket Date 2020-03-30
Type Misc. Events
Subtype Fee Status
Description FP:Fee Paid Through Portal
Docket Date 2020-03-30
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter ~ Acknowledgment of new case with attachments. **The $300 filing fee for an appeal is due.

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-01-28
REINSTATEMENT 2020-01-16
CORLCRACHG 2019-03-06
Foreign Limited 2018-07-11

Date of last update: 03 Apr 2025

Sources: Florida Department of State