| Entity Name: | CONDOR INVESTMENTS OF SOUTHWEST FLORIDA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CONDOR INVESTMENTS OF SOUTHWEST FLORIDA, 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: |
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: | 15 Jul 2013 (12 years ago) |
| Date of dissolution: | 10 Apr 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 10 Apr 2024 (a year ago) |
| Document Number: | L13000100523 |
| FEI/EIN Number |
46-3194299
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1800 2nd Street, Suite 888, Sarasota, FL, SARASOTA, FL, 34236, US |
| Mail Address: | PO Box 5769, Sarasota, FL, 34277, US |
| ZIP code: | 34236 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Lehman Ashley J | Director | PO Box 5769, Sarasota, FL, 34277 |
| Lawrence Richard | Agent | RG Trust Services, LLC, SARASOTA, FL, 34236 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-06 | 1800 2nd Street, Suite 888, Sarasota, FL, SARASOTA, FL 34236 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-06 | Lawrence, Richard | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-06 | RG Trust Services, LLC, 1800 2nd Street, Suite 888, SARASOTA, FL 34236 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-13 | 1800 2nd Street, Suite 888, Sarasota, FL, SARASOTA, FL 34236 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-10 |
| ANNUAL REPORT | 2023-04-19 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-04-30 |
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-02-28 |
| ANNUAL REPORT | 2016-04-19 |
| ANNUAL REPORT | 2015-01-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
