| Entity Name: | CITICONDOS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CITICONDOS, 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: | 09 May 2003 (22 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | L03000016755 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20801 BISCAYNE BOULEVARD, SUITE 403, AVENTURA, FL, 33180 |
| Mail Address: | 20801 BISCAYNE BOULEVARD, SUITE 403, AVENTURA, FL, 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CEVALLOS DAVID F | Manager | 3610 YACHT CLUB DR., APT # 1011, FL, 33180 |
| BUITRAGO BEATRIZ H | Manager | 3610 YACHT CLUB DR., APT # 1011, FL, 33180 |
| HARRELL JOHN W | Manager | 4182 SOUTH UNIVERSITY DR., DAVIE, FL, 33328 |
| CEVALLOS DAVID F | Agent | 20801 BISCAYNE BOULEVARD, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF MAILING ADDRESS | 2004-02-11 | 20801 BISCAYNE BOULEVARD, SUITE 403, AVENTURA, FL 33180 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-02-11 |
| Florida Limited Liability | 2003-05-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
