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CONDOR ENTERPRISES, LLC. - Florida Company Profile

Company Details

Entity Name: CONDOR ENTERPRISES, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CONDOR ENTERPRISES, 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: 14 Mar 2007 (18 years ago)
Date of dissolution: 08 Dec 2012 (12 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 08 Dec 2012 (12 years ago)
Document Number: L07000027696
FEI/EIN Number 208627748

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

Address: 201 GALEN DRIVE, #215W, KEY BISCAYNE, FL, 33149, US
Mail Address: 201 GALEN DRIVE, #215W, KEY BISCAYNE, FL, 33149, US
ZIP code: 33149
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BLACK PETER Managing Member 201 GALEN DRIVE #215W, KEY BISCAYNE, FL, 33149
SUSNJER KATHYE Managing Member 201 GALEN DRIVE #215W, KEY BISCAYNE, FL, 33149
BLACK PETER Agent 201 GALEN DRIVE, KEY BISCAYNE, FL, 33149

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000010893 CLASSIC EVENTS EXPIRED 2011-01-27 2016-12-31 - 201 GALEN DRIVE #215W, KEY BISCAYNE, FL, 33149

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2012-12-08 - -
LC AMENDMENT 2007-03-20 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2012-12-08
ANNUAL REPORT 2012-01-03
ANNUAL REPORT 2011-01-04
ANNUAL REPORT 2010-01-10
ANNUAL REPORT 2009-03-22
ANNUAL REPORT 2008-01-03
LC Amendment 2007-03-20
Florida Limited Liability 2007-03-14

Date of last update: 02 Mar 2025

Sources: Florida Department of State