| Entity Name: | CONDORES 225, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CONDORES 225, 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: | 28 Jul 2014 (11 years ago) |
| Date of dissolution: | 14 Jun 2017 (8 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 14 Jun 2017 (8 years ago) |
| Document Number: | L14000117731 |
| FEI/EIN Number |
30-0841375
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9536 W Highway 326, OCALA, FL, 34482, US |
| Mail Address: | 9536 W Highway 326, OCALA, FL, 34482, US |
| ZIP code: | 34482 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ FRANCISCO E | Manager | 9536 W Highway 326, OCALA, FL, 34482 |
| AYALA FEDERICO | Treasurer | 9536 W Highway 326, OCALA, FL, 34482 |
| PEREZ CONSTANZA | Secretary | 9536 W Highway 326, OCALA, FL, 34482 |
| PEREZ FRANCISCO I | Vice President | 9536 W Highway 326, OCALA, FL, 34482 |
| PEREZ ANDRES | Vice President | 9536 W Highway 326, OCALA, FL, 34482 |
| KLEIN H. RANDOLPH | Agent | 40 SE 11th Avenue, OCALA, FL, 34471 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2017-06-14 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L15000002077. MERGER NUMBER 100000172231 |
| CHANGE OF PRINCIPAL ADDRESS | 2017-05-01 | 9536 W Highway 326, OCALA, FL 34482 | - |
| CHANGE OF MAILING ADDRESS | 2017-05-01 | 9536 W Highway 326, OCALA, FL 34482 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-15 | 40 SE 11th Avenue, OCALA, FL 34471 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-15 |
| ANNUAL REPORT | 2015-04-27 |
| Florida Limited Liability | 2014-07-28 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
