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CONDALEX EXPORTS, LLC - Florida Company Profile

Company Details

Entity Name: CONDALEX EXPORTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CONDALEX EXPORTS, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 02 Jan 2013 (12 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 27 Apr 2018 (7 years ago)
Document Number: L13000000721
FEI/EIN Number 32-0398413

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

Address: 1300 NW 84th Avenue, Doral, FL, 33126, US
Mail Address: 1300 NW 84th Avenue, Doral, FL, 33126, US
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OTERO CARLOS M Manager 1300 NW 84th Avenue, Doral, FL, 33126
OTERO CARLOS M Agent 1300 NW 84th Avenue, Doral, FL, 33126

Events

Event Type Filed Date Value Description
REINSTATEMENT 2018-04-27 - -
CHANGE OF PRINCIPAL ADDRESS 2018-04-27 1300 NW 84th Avenue, Doral, FL 33126 -
CHANGE OF MAILING ADDRESS 2018-04-27 1300 NW 84th Avenue, Doral, FL 33126 -
REGISTERED AGENT NAME CHANGED 2018-04-27 OTERO, CARLOS MARTIN -
REGISTERED AGENT ADDRESS CHANGED 2018-04-27 1300 NW 84th Avenue, Doral, FL 33126 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -

Documents

Name Date
ANNUAL REPORT 2025-01-13
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-02-22
ANNUAL REPORT 2022-03-04
ANNUAL REPORT 2021-03-12
ANNUAL REPORT 2020-06-04
ANNUAL REPORT 2019-04-29
REINSTATEMENT 2018-04-27
Florida Limited Liability 2013-01-02

Date of last update: 01 Apr 2025

Sources: Florida Department of State