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CONDEC LLC - Florida Company Profile

Company Details

Entity Name: CONDEC LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CONDEC 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: 17 Mar 2017 (8 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: L17000062057
FEI/EIN Number 371853269

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7109 HARDING AVE, MIAMI BEACH, FL, 33141, US
Mail Address: 16909 N Bay Rd, Sunny Isles Beach, FL, 33160, US
ZIP code: 33141
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DE CASO DARIO H Manager 16909 N Bay Rd, Sunny Isles Beach, FL, 33160
CONTRERAS MARIA E Manager 16909 N Bay Rd, Sunny Isles Beach, FL, 33160
PEREZ THAMARA Agent 419 W 49TH ST, HIALEAH, FL, 33012

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000090162 JET SET ACCESSORIES EXPIRED 2017-08-17 2022-12-31 - 7109 HARDING AVE, MIAMI BEACH, FL, 33141

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF MAILING ADDRESS 2023-04-21 7109 HARDING AVE, MIAMI BEACH, FL 33141 -
CHANGE OF PRINCIPAL ADDRESS 2017-10-23 7109 HARDING AVE, MIAMI BEACH, FL 33141 -

Documents

Name Date
ANNUAL REPORT 2023-04-21
ANNUAL REPORT 2022-04-07
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-05-23
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-04-30
Florida Limited Liability 2017-03-17

Date of last update: 02 Apr 2025

Sources: Florida Department of State