| Entity Name: | CONCORDIA INVESTMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CONCORDIA INVESTMENT GROUP 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: | 27 Jan 2017 (8 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | L17000022355 |
| FEI/EIN Number |
82-1969023
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 370 MIRACLE MILE, CORAL GABLES, FL, 33134, US |
| Mail Address: | 370 MIRACLE MILE, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORRES VICTOR A | Manager | 370 MIRACLE MILE, CORAL GABLES, FL, 33134 |
| MUGNAI DANIELE | Manager | 370 MIRACLE MILE, CORAL GABLES, FL, 33134 |
| VADILLO MANUEL ESQ | Agent | 11402 NW 41 STREET, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-30 | 370 MIRACLE MILE, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-30 | 370 MIRACLE MILE, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-30 |
| Florida Limited Liability | 2017-01-27 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
