| Entity Name: | CONDIB-1, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CONDIB-1, 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: | 25 Jul 2016 (9 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: | L16000139196 |
| FEI/EIN Number |
81-3417182
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9195 Collins Avenue, MIAMI, FL, 33154, US |
| Mail Address: | 9195 Collins Avenue, MIAMI, FL, 33154, US |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CONSTAIN JORGE A | Manager | 7825 SW 51 AVENUE, MIAMI, FL, 33143 |
| CONSTAIN VICTORIA D | Manager | 7825 SW 51 AVENUE, MIAMI, FL, 33143 |
| Constain Jorge A | Agent | 9195 Collins Avenue, MIAMI, FL, 33154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-07-14 | 9195 Collins Avenue, Apt 814, MIAMI, FL 33154 | - |
| CHANGE OF MAILING ADDRESS | 2022-07-14 | 9195 Collins Avenue, Apt 814, MIAMI, FL 33154 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-07-14 | 9195 Collins Avenue, Apt 814, MIAMI, FL 33154 | - |
| REGISTERED AGENT NAME CHANGED | 2020-05-19 | Constain, Jorge Alberto | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-07-14 |
| ANNUAL REPORT | 2021-07-26 |
| ANNUAL REPORT | 2020-05-19 |
| ANNUAL REPORT | 2019-04-28 |
| ANNUAL REPORT | 2018-04-09 |
| ANNUAL REPORT | 2017-04-18 |
| Florida Limited Liability | 2016-07-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
