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CONCORDIA INVESTMENT GROUP LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Events

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 -

Documents

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