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CONDOR INVESTMENT PROPERTIES LLC - Florida Company Profile

Company Details

Entity Name: CONDOR INVESTMENT PROPERTIES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CONDOR INVESTMENT PROPERTIES 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: 29 Nov 2012 (12 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: L12000149534
FEI/EIN Number 46-1521924

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

Address: 7400 WEST FLAGLER STREET, MIAMI, FL, 33144, US
Mail Address: 7400 WEST FLAGLER STREET, MIAMI, FL, 33144, US
ZIP code: 33144
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FERNANDEZ-BERGNES & ASSOC PA Agent 7400 WEST FLAGLER STREET, MIAMI, FL, 33144
MORANI JULIO J Managing Member 7400 WEST FLAGLER STREET, MIAMI, FL, 33144
BROWN SILVIA N Managing Member 7400 WEST FLAGLER STREET, MIAMI, FL, 33144

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -

Documents

Name Date
ANNUAL REPORT 2013-04-23
Florida Limited Liability 2012-11-29

Date of last update: 02 Apr 2025

Sources: Florida Department of State