| Entity Name: | CONDOR GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CONDOR GROUP, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 10 Aug 2004 (21 years ago) |
| Last Event: | ARTICLES OF CORRECTION |
| Event Date Filed: | 23 Aug 2004 (21 years ago) |
| Document Number: | L04000059886 |
| FEI/EIN Number |
562480635
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10267 NW 57 STREET, DORAL, FL, 33178 |
| Mail Address: | 10267 NW 57 STREET, DORAL, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PAREDES MAIBACH GROCIO | Managing Member | Enrique del Campo 237, Lima, 15047 |
| PUGA CLAUDIA | Managing Member | Enrique del Campo 237, Lima, 15047 |
| ALFAGEME JORGE E | Agent | 10267 NW 57 STREET, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2011-02-10 | 10267 NW 57 STREET, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2011-02-10 | 10267 NW 57 STREET, DORAL, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2011-02-10 | ALFAGEME, JORGE E | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-10 | 10267 NW 57 STREET, DORAL, FL 33178 | - |
| ARTICLES OF CORRECTION | 2004-08-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-03 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-21 |
| ANNUAL REPORT | 2019-05-04 |
| ANNUAL REPORT | 2018-03-27 |
| ANNUAL REPORT | 2017-03-14 |
| ANNUAL REPORT | 2016-04-12 |
| ANNUAL REPORT | 2015-02-22 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
