Search icon

JAMES CONDO INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: JAMES CONDO INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

JAMES CONDO INVESTMENTS 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: 04 Aug 2006 (19 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: L06000077312
FEI/EIN Number NOT APPLICABLE

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

Address: 5825 LEGACY CRESCENT PLACE, 204, RIVERVIEW, FL, 33569, US
Mail Address: 5050 N SHERIDAN ROAD, 411, CHICAGO, IL, 60640, US
ZIP code: 33569
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JAMES ALICIA Managing Member 5050 N SHERIDAN ROAD #411, CHICAGO, IL, 60640
HELEN CESPEDES Agent 10814 SW 72ND STREET, MIAMI, FL, 33173

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2007-06-07 5825 LEGACY CRESCENT PLACE, 204, RIVERVIEW, FL 33569 -
CHANGE OF MAILING ADDRESS 2007-06-07 5825 LEGACY CRESCENT PLACE, 204, RIVERVIEW, FL 33569 -
REGISTERED AGENT NAME CHANGED 2007-06-07 HELEN, CESPEDES -
REGISTERED AGENT ADDRESS CHANGED 2007-06-07 10814 SW 72ND STREET, 182, MIAMI, FL 33173 -

Documents

Name Date
ANNUAL REPORT 2007-06-07
Florida Limited Liability 2006-08-04

Date of last update: 01 Apr 2025

Sources: Florida Department of State