| Entity Name: | CONDADO INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CONDADO INVESTMENTS, 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: | 10 Dec 2003 (21 years ago) |
| Date of dissolution: | 22 Sep 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 22 Sep 2020 (5 years ago) |
| Document Number: | L03000052037 |
| FEI/EIN Number |
300219279
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 420 S DIXIE HWY, CORAL GABLES, FL, 33146, US |
| Mail Address: | 420 S DIXIE HWY, CORAL GABLES, FL, 33146, US |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ DIEGO | Managing Member | 420 S DIXIE HWY, CORAL GABLES, FL, 33146 |
| MORENO CECILLE | Agent | 420 S DIXIE HWY, CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-30 | 420 S DIXIE HWY, STE 4K, CORAL GABLES, FL 33146 | - |
| CHANGE OF MAILING ADDRESS | 2018-01-30 | 420 S DIXIE HWY, STE 4K, CORAL GABLES, FL 33146 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-30 | 420 S DIXIE HWY, STE 4K, CORAL GABLES, FL 33146 | - |
| REGISTERED AGENT NAME CHANGED | 2017-12-04 | MORENO, CECILLE | - |
| LC AMENDMENT | 2017-12-01 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-09-22 |
| ANNUAL REPORT | 2020-01-27 |
| ANNUAL REPORT | 2019-02-13 |
| ANNUAL REPORT | 2018-01-30 |
| LC Amendment | 2017-12-01 |
| ANNUAL REPORT | 2017-02-09 |
| ANNUAL REPORT | 2016-01-21 |
| ANNUAL REPORT | 2015-03-02 |
| ANNUAL REPORT | 2014-01-14 |
| ANNUAL REPORT | 2013-04-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
