| Entity Name: | CONDOR LOGISTICS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CONDOR LOGISTICS, 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: |
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: | 21 Jun 2013 (12 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 01 Jul 2020 (5 years ago) |
| Document Number: | L13000089520 |
| FEI/EIN Number |
46-3020556
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7024 NW 107 Place, Doral, FL, 33178, US |
| Mail Address: | 7024 NW 107 Place, Doral, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MERCURIO PIETRO | Managing Member | 7024 NW 107 PLACE, MIAMI, FL, 33178 |
| Villalobos Paola | Managing Member | 7024 NW 107 Place, Doral, FL, 33178 |
| MERCURIO PIETRO | Agent | 7024 NW 107 PLACE, DORAL, FL, 33178 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000061124 | CONDOR SUPPLY & LOGISTICS, LLC | ACTIVE | 2023-05-15 | 2028-12-31 | - | 7024 NW 107 PLACE, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2020-07-01 | - | - |
| REINSTATEMENT | 2017-09-29 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-09-29 | MERCURIO, PIETRO | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-03-12 | 7024 NW 107 Place, Doral, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2014-03-12 | 7024 NW 107 Place, Doral, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-11 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-29 |
| LC Amendment | 2020-07-01 |
| ANNUAL REPORT | 2020-01-29 |
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-05-01 |
| REINSTATEMENT | 2017-09-29 |
| ANNUAL REPORT | 2016-04-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
