| Entity Name: | CONDO DEPO, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CONDO DEPO, 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: | 27 Feb 2007 (18 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: | L07000022363 |
| FEI/EIN Number |
800194674
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10820 SW 200 DRIVE, CUTLER BAY, FL, 33157 |
| Mail Address: | 10820 SW 200 DRIVE, CUTLER BAY, FL, 33157 |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FUENTES MARIA | Manager | 10820 SW 200 DRIVE, CUTLER BAY, FL, 33157 |
| ALBERTO N. MORIS PA | Agent | 8700 W FLAGLER ST, MIAMI, FL, 33174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| LC AMENDMENT | 2009-08-17 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-02-09 | 8700 W FLAGLER ST, STE 170, MIAMI, FL 33174 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-06-09 | 10820 SW 200 DRIVE, CUTLER BAY, FL 33157 | - |
| CHANGE OF MAILING ADDRESS | 2008-06-09 | 10820 SW 200 DRIVE, CUTLER BAY, FL 33157 | - |
| REGISTERED AGENT NAME CHANGED | 2008-06-09 | ALBERTO N. MORIS PA | - |
| Name | Date |
|---|---|
| LC Amendment | 2009-08-17 |
| ANNUAL REPORT | 2009-02-09 |
| ANNUAL REPORT | 2008-06-09 |
| Florida Limited Liability | 2007-02-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
