| Entity Name: | CONDOR TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CONDOR TRADING 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: | 21 Mar 2006 (19 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L06000029938 |
| FEI/EIN Number |
640949494
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1725 LAREDO DRIVE, DELTONA, FL, 32738, US |
| Mail Address: | 1725 LAREDO DRIVE, DELTONA, FL, 32738, US |
| ZIP code: | 32738 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COELLO JORGE A | Manager | 1725 LAREDO DRIVE, DELTONA, FL, 32738 |
| COELLO JORGE A | Agent | 1725 LAREDO DRIVE, DELTONA, FL, 32738 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-23 | 1725 LAREDO DRIVE, DELTONA, FL 32738 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-23 | 1725 LAREDO DRIVE, DELTONA, FL 32738 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-23 | 1725 LAREDO DRIVE, DELTONA, FL 32738 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-21 |
| ANNUAL REPORT | 2007-04-23 |
| Florida Limited Liability | 2006-03-21 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
