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KONDO CAPITAL LLC - Florida Company Profile

Company Details

Entity Name: KONDO CAPITAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

KONDO CAPITAL 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: 27 Jun 2008 (17 years ago)
Date of dissolution: 27 Sep 2013 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (11 years ago)
Document Number: L08000073074
FEI/EIN Number 80-0200604

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

Address: 800 CLAUGHTON ISLAND DRIVE, 1702, MIAMI, FL 33131
Mail Address: 800 CLAUGHTON ISLAND DRIVE, 1702, MIAMI, FL 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DALZIEL, MAX Manager 800 CLAUGHTON ISLAND DRIVE, 1702, MIAMI, FL 33131
HUNTER, JOANN Managing Member 800 CLAUGHTON ISLAND DRIVE, 1702, MIAMI, FL 33131
BRIAN PRZYSTUP & ASSOCIATES LLC Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
REINSTATEMENT 2012-11-15 - -
CHANGE OF PRINCIPAL ADDRESS 2012-11-15 800 CLAUGHTON ISLAND DRIVE, 1702, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2012-11-15 800 CLAUGHTON ISLAND DRIVE, 1702, MIAMI, FL 33131 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
REGISTERED AGENT ADDRESS CHANGED 2009-03-09 275 NE 18TH ST., #310, MIAMI, FL 33132 -
CONVERSION 2008-06-27 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P08000058849. CONVERSION NUMBER 700000089257

Documents

Name Date
REINSTATEMENT 2012-11-15
ANNUAL REPORT 2011-04-29
ANNUAL REPORT 2010-04-28
ANNUAL REPORT 2009-03-09
Florida Limited Liability 2008-06-27

Date of last update: 24 Feb 2025

Sources: Florida Department of State