| Entity Name: | CONDOR HUASI, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CONDOR HUASI, 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: | 02 Jan 2003 (22 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | L03000000063 |
| FEI/EIN Number |
020659740
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 5220 S UNIVERSITY DR, SUITE C-102, DAVIE, FL, 33328 |
| Address: | 16300 NE 19 AVE, SUITE C, NORTH MIAMI BEACH, FL, 33162 |
| ZIP code: | 33162 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BABINI HORACIO | Managing Member | 16300 NE 19 AVE. SUITE C, N. MIAMI BEACH, FL, 33162 |
| LLORENS PABLO | Managing Member | 16300 NE 19 AVE SUITE C, N. MIAMI BEACH, FL, 33162 |
| CAMINOTTI JORGE | Managing Member | 16300 NE 19 AVE. SUITE C, N. MIAMI BEACH, FL, 33162 |
| SILVA'S ENTERPRISE, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-07-26 | 16300 NE 19 AVE, SUITE C, NORTH MIAMI BEACH, FL 33162 | - |
| CHANGE OF MAILING ADDRESS | 2006-07-26 | 16300 NE 19 AVE, SUITE C, NORTH MIAMI BEACH, FL 33162 | - |
| REGISTERED AGENT NAME CHANGED | 2006-07-26 | SILVA'S ENTERPRISE, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-07-26 | 5220 S UNIVERSITY DR, SUITE C-102, DAVIE, FL 33328 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-07-26 |
| ANNUAL REPORT | 2005-03-14 |
| ANNUAL REPORT | 2004-04-27 |
| Florida Limited Liability | 2003-01-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
