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. |
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 |
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 |
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 |
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 | - |
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