| Entity Name: | CONDE FORWARDING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CONDE FORWARDING, 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: | 08 Mar 2005 (20 years ago) |
| Date of dissolution: | 15 Sep 2006 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (18 years ago) |
| Document Number: | L05000023575 |
| Mail Address: | % ATER REGISTERED AGENTS, LLC, 2601 SOUTH BAYSHORE DRIVE, SUITE #600, COCONUT GROVE, FL, 33133 |
| Address: | 1355 NW 93 COURT #A-108 GRAND FLOOR, MIAMI, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ATER REGISTERED AGENTS, LLC | Agent | 2601 SOUTH BAYSHORE DRIVE, SUITE #600, COCONUT GROVE, FL, 33133 |
| ABREU JOSE FRANCISCOC | Manager | 1355 NW 93 COURT #A-108 GRAND FLOOR, MIAMI, FL, 33172 |
| MAGANA JOSE PATRICIO P | Manager | 1355 NW 93 COURT #A-108 GRAND FLOOR, MIAMI, FL, 33172 |
| CABRERA BEATRIZ P | Manager | 1355 NW 93 COURT #A-108 GRAND FLOOR, MIAMI, FL, 33172 |
| GARCIA-NAVARRO LEONEL | Manager | 1355 NW 93 COURT #A-108 GRAND FLOOR, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| AMENDMENT | 2005-05-20 | - | - |
| Name | Date |
|---|---|
| Amendment | 2005-05-20 |
| Florida Limited Liabilites | 2005-03-08 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
