| Entity Name: | CONDAL INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CONDAL INVESTMENT 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: | 19 Jun 2014 (11 years ago) |
| Document Number: | L14000098757 |
| FEI/EIN Number |
47-1982434
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7101 NW 111 Ave, DORAL, FL, 33178, US |
| Mail Address: | 7101 NW 111 Ave, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MESEGUER MARTINEZ DIEGO | Manager | 7101 NW 111 AVE, DORAL, FL, 33178 |
| MESEGUER MARTINEZ DIEGO | Agent | 7101 NW 111 Ave, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-10 | 7101 NW 111 Ave, DORAL, FL 33178 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-07-17 | 7101 NW 111 Ave, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2023-07-17 | 7101 NW 111 Ave, DORAL, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-02-13 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-02-24 |
| ANNUAL REPORT | 2021-01-26 |
| ANNUAL REPORT | 2020-02-28 |
| ANNUAL REPORT | 2019-02-01 |
| ANNUAL REPORT | 2018-03-01 |
| ANNUAL REPORT | 2017-04-18 |
| ANNUAL REPORT | 2016-01-13 |
Date of last update: 03 May 2025
Sources: Florida Department of State
