| Entity Name: | CONTI ASSET MANAGEMENT, 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: | 14 Mar 2023 (2 years ago) |
| Date of dissolution: | 13 May 2024 (a year ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 13 May 2024 (a year ago) |
| Document Number: | M23000003257 |
| FEI/EIN Number |
831382877
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 100A Union Square Drive, ORLANDONew Hope, PA, 18938, US |
| Mail Address: | 100A Union Square Drive, ORLANDONew Hope, PA, 18938, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CONTI KURT G | Manager | 940 CAPE MARCO VERACRUZ 1404, MARCO ISLAND, FL, 34145 |
| HESSE MARC J | Treasurer | 35 SUNSET AVENUE, LONG BRANCH, NJ, 07740 |
| LOWE CHERYL J | Secretary | 11 SPRUCE MILL LANE, SCOTCH PLAINS, NJ, 07076 |
| CONTI AUSTIN | Asst | 4 Planetree Court, Newtown, PA, 18940 |
| Conti Gina | Member | 940 Cape Marco, Veracruz 1404, Marco Island, FL, 34145 |
| COGENCY GLOBAL INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-05-14 | 100A Union Square Drive, ORLANDONew Hope, PA 18938 | - |
| CHANGE OF MAILING ADDRESS | 2024-05-14 | 100A Union Square Drive, ORLANDONew Hope, PA 18938 | - |
| WITHDRAWAL | 2024-05-13 | - | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2024-05-13 |
| ANNUAL REPORT | 2024-04-29 |
| Foreign Limited | 2023-03-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
