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CONWAY CONDO, LLC - Florida Company Profile

Company Details

Entity Name: CONWAY CONDO, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CONWAY CONDO, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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 Jan 2006 (19 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: L06000003485
FEI/EIN Number 204080938

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4130 BONITA AVENUE, MIAMI, FL, 33133, US
Mail Address: 11940 NORTH LAKE DRIVE, BOYNTON BEACH, FL, 33436, US
ZIP code: 33133
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GOMEZ MANUEL E Manager 2127 BRICKELL AVENUE # 1701, MIAMI, FL, 33129
RUMIE MARIA P Manager 4130 BONITA AVENUE, MIAMI, FL, 33133
VERGARA ROSARIO E Manager 4145 PAMONA AVENUE, COCONUT GROVE, FL, 33133
VILLAREAL JUAN C Manager 7250 S.W. 68TH COURT, SOUTH MIAMI, FL, 33143
RESTREPO DIEGO L Agent 396 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF MAILING ADDRESS 2009-04-17 4130 BONITA AVENUE, MIAMI, FL 33133 -
REGISTERED AGENT ADDRESS CHANGED 2007-04-30 396 ALHAMBRA CIRCLE, SUITE 210, CORAL GABLES, FL 33134 -

Documents

Name Date
ANNUAL REPORT 2009-04-17
ANNUAL REPORT 2008-04-25
ANNUAL REPORT 2007-04-30
Florida Limited Liability 2006-01-11

Date of last update: 02 Apr 2025

Sources: Florida Department of State