Concierge Auctions LLC

Active West Palm Beach, FL

Concierge Auctions LLC Overview

Concierge Auctions LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Wednesday, March 2, 2011 and is approximately fifteen years old, as recorded in documents filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.

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Name
Philip A. White 1 ~ Background Report ~	Chairman
Chad Roffers 1 ~ Background Report ~	President
Laura Brady 3 ~ Background Report ~	CEO Managing Member Member
Adrian Strelzow ~ Background Report ~	Vice President
Stuart Mattison 1 ~ Background Report ~	Manager Managing Member Member
George A. Graham 4 ~ Background Report ~	Managing Member Governing Person Mmember
Ca Strategic Partners ~ Background Report ~	Member
Barbara Young 1 ~ Background Report ~	Vice President
Tony Young 1 ~ Background Report ~	Vice President
Lavra Brady ~ Background Report ~	Governing Person
Stuart Matison ~ Background Report ~	Mmember

Showing 8 records out of 11

Concierge Auctions LLC lists nine other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.

Name	Status	Incorporated	Key People	Role
Brady Hogan Investments, LLC	Active	2009		Member
Concierge Auctions Holdings LLC	Active			Manager
Brady Hogan Investments	Active			NonMM
Ca Partners	Active			NonMM
Concierge Companies LLC	Inactive	2008	4	Managing Member
Segue LLC	Inactive			Managing Member
Ca Partners LLC	Inactive			Member
Segue	Inactive			Governing Person
Ca Partners Investment, LLC	Inactive			Governing Person

Showing 8 records out of 9

Florida Department of State

Filing Type:	Florida Limited Liability
Status:	Inactive
State:	Florida
State ID:	L08000062307
Date Filed:	Wednesday, June 25, 2008

California Secretary of State

Filing Type:	Foreign
Status:	Inactive
State:	California
Foreign State:	Florida
State ID:	201005510061
Date Filed:	Monday, February 22, 2010

Texas Secretary of State

Filing Type:	Foreign Limited Liability Company (LLC)
Status:	Active In existence
State:	Texas
State ID:	801391778
Date Filed:	Wednesday, March 2, 2011
Registered Agent	Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company

Nevada Secretary of State

Filing Type:	Foreign Limited-Liability Company
Status:	Inactive Convert Out
State:	Nevada
Foreign State:	Florida
State ID:	E0275592010-6
Date Filed:	Monday, June 7, 2010
Date Expired:	Monday, May 22, 2017

Florida Department of State

Filing Type:	Foreign Limited Liability
Status:	Active
State:	Florida
State ID:	M17000003819
Date Filed:	Wednesday, May 3, 2017

California Secretary of State

Filing Type:	Foreign
Status:	Active
State:	California
Foreign State:	Delaware
State ID:	201712210343
Date Filed:	Monday, May 1, 2017

Nevada Secretary of State

Filing Type:	Foreign Limited-Liability Company
Status:	Active
State:	Nevada
Foreign State:	Delaware
State ID:	E0244992017-4
Date Filed:	Monday, May 22, 2017

Corporate Notes

Date	Type	Note
6/7/2010	Application for Foreign Registration
6/18/2010	Initial List
3/2/2011	Application for Registration
10/14/2011	Annual List	11-12
5/8/2012	Annual List
12/31/2012	Public Information Report (PIR)
2/4/2013	Change of Registered Agent/Office
2/5/2013	Registered Agent Change
4/23/2013	Annual List
12/31/2013	Public Information Report (PIR)
4/28/2014	Annual List
12/31/2014	Public Information Report (PIR)
4/17/2015	Annual List
12/31/2015	Public Information Report (PIR)
5/24/2016	Annual List
12/31/2016	Public Information Report (PIR)
5/1/2017	Annual List
5/15/2017	Amendment to Registration - Conversion or Merger
5/22/2017	Convert Out
5/22/2017	Application for Foreign Registration
8/7/2017	Initial List
12/31/2017	Public Information Report (PIR)
3/16/2018	Annual List
12/31/2018	Public Information Report (PIR)
3/4/2019	Annual List
12/31/2019	Public Information Report (PIR)
12/31/2020	Public Information Report (PIR)
2/9/2022	Change of Registered Agent/Office
3/4/2022	Change of Registered Agent/Office
4/27/2022	Certificate of Assumed Business Name
2/23/2023	Change of Registered Agent/Office
3/22/2023	Certificate of Assumed Business Name
4/4/2023	Application for Amended Registration
6/5/2023	Application for Amended Registration