| Entity Name: | CONDO MILLE USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CONDO MILLE USA, 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: | 13 Jun 2014 (11 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L14000095299 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 160 Button Wood Dr, Miami, FL, 33149, US |
| Mail Address: | 160 Button Wood Dr, Miami, FL, 33149, US |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Anali Tobi | Manager | 3925 194th LN, Sunny Isles, FL, 33160 |
| Tobi Ariel | Manager | 160 Buttonwood Dr, Key Biscayne, FL, 33149 |
| Tobi Anali | Agent | 160 Button Wood Dr, Miami, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-18 | 160 Button Wood Dr, Miami, FL 33149 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-18 | 160 Button Wood Dr, Miami, FL 33149 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-18 | 160 Button Wood Dr, Miami, FL 33149 | - |
| REINSTATEMENT | 2016-10-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-17 | Tobi, Anali | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-01-30 |
| ANNUAL REPORT | 2021-02-18 |
| ANNUAL REPORT | 2020-02-01 |
| ANNUAL REPORT | 2019-02-27 |
| ANNUAL REPORT | 2018-02-13 |
| ANNUAL REPORT | 2017-01-17 |
| REINSTATEMENT | 2016-10-10 |
| ANNUAL REPORT | 2015-04-17 |
| Florida Limited Liability | 2014-06-13 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
