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CONDE & SA AGUIAR LLC - Florida Company Profile

Company Details

Entity Name: CONDE & SA AGUIAR LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CONDE & SA AGUIAR 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: 03 Jan 2014 (11 years ago)
Date of dissolution: 25 Jan 2019 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 25 Jan 2019 (6 years ago)
Document Number: L14000001516
FEI/EIN Number 46-4396654

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

Address: 19195 MYSTIC POINTE DR,, AVENTURA, FL, 33180, US
Mail Address: 19195 MYSTIC POINTE DR,, AVENTURA, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AGUIAR PAULO F President 19195 MYSTIC POINTE DR,, AVENTURA, FL, 33180
CONDE ANA President 19195 MYSTIC POINTE DR,, AVENTURA, FL, 33180
AGUIAR PAULO F Agent 19195 Mystic Pointe Dr, Aventura, FL, 33180

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000130405 PLANET GUESTS EXPIRED 2016-12-05 2021-12-31 - 500 BAYVIEW DR APT 630, SUNNY ISLES BEACH, FL, 33160--477
G14000106201 PORTUGUESE PASSION EXPIRED 2014-10-20 2019-12-31 - 19344 SW 60TH CT, SW RANCHES, PEMBROKE PINES, FL, 33332
G14000003520 CORK PASSION EXPIRED 2014-01-10 2019-12-31 - 19344 SW 60TH CT, SW RANCHES, PEMBROKE PINES, FL, 33332

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-01-25 - -
CHANGE OF PRINCIPAL ADDRESS 2018-03-07 19195 MYSTIC POINTE DR,, APT 2909, AVENTURA, FL 33180 -
CHANGE OF MAILING ADDRESS 2018-03-07 19195 MYSTIC POINTE DR,, APT 2909, AVENTURA, FL 33180 -
REGISTERED AGENT ADDRESS CHANGED 2018-03-07 19195 Mystic Pointe Dr, 2909, Aventura, FL 33180 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-01-25
ANNUAL REPORT 2018-03-07
ANNUAL REPORT 2017-04-03
ANNUAL REPORT 2016-04-08
ANNUAL REPORT 2015-04-05
Florida Limited Liability 2014-01-03

Date of last update: 02 Apr 2025

Sources: Florida Department of State