| Entity Name: | CONDESA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CONDESA, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| 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 Jun 2000 (25 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | L00000006941 |
| FEI/EIN Number |
651018154
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12555 ORANGE DR., STE. 216, DAVIE, FL, 33330 |
| Mail Address: | 12555 ORANGE DR., STE. 216, DAVIE, FL, 33330 |
| ZIP code: | 33330 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NAME DAVID | President | 12555 ORANGE DR., STE. 257, DAVIE, FL, 33330 |
| FIORENTINO FRANCO | Treasurer | 12555 ORANGE DR., STE. 257, DAVIE, FL, 33330 |
| CAIT LOUIS F | Agent | 4805 NW 79 AVE., STE. 9, MIAMI, FL, 33166 |
| NAME DAVID | Secretary | 12555 ORANGE DR., STE. 257, DAVIE, FL, 33330 |
| PEMBERTY MONICA | Vice President | 12555 ORANGE DR., STE. 257, DAVIE, FL, 33330 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REINSTATEMENT | 2003-12-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-12-26 | 12555 ORANGE DR., STE. 216, DAVIE, FL 33330 | - |
| CHANGE OF MAILING ADDRESS | 2003-12-26 | 12555 ORANGE DR., STE. 216, DAVIE, FL 33330 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-11-27 | 4805 NW 79 AVE., STE. 9, MIAMI, FL 33166 | - |
| REINSTATEMENT | 2002-11-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2002-11-27 | CAIT, LOUIS F | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| REINSTATEMENT | 2001-10-29 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2003-12-26 |
| ANNUAL REPORT | 2002-11-27 |
| REINSTATEMENT | 2001-10-29 |
| Florida Limited Liabilites | 2000-06-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
