| Entity Name: | CONDADO INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 10 Dec 2003 (21 years ago) |
| Date of dissolution: | 22 Sep 2020 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 22 Sep 2020 (4 years ago) |
| Document Number: | L03000052037 |
| FEI/EIN Number | 30-0219279 |
| Address: | 420 S DIXIE HWY, STE 4K, CORAL GABLES, FL 33146 |
| Mail Address: | 420 S DIXIE HWY, STE 4K, CORAL GABLES, FL 33146 |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORENO, CECILLE | Agent | 420 S DIXIE HWY, STE 4K, CORAL GABLES, FL 33146 |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ, DIEGO | Managing Member | 420 S DIXIE HWY, STE 4K CORAL GABLES, FL 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-09-22 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-30 | 420 S DIXIE HWY, STE 4K, CORAL GABLES, FL 33146 | No data |
| CHANGE OF MAILING ADDRESS | 2018-01-30 | 420 S DIXIE HWY, STE 4K, CORAL GABLES, FL 33146 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-30 | 420 S DIXIE HWY, STE 4K, CORAL GABLES, FL 33146 | No data |
| REGISTERED AGENT NAME CHANGED | 2017-12-04 | MORENO, CECILLE | No data |
| LC AMENDMENT | 2017-12-01 | No data | No data |
| 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: 05 Jan 2025
Sources: Florida Department of State
