| Entity Name: | CONDOR HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CONDOR HOLDINGS, 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: | 12 Sep 2018 (7 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L18000216674 |
| FEI/EIN Number |
37-1911824
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 900 BISCAYNE BLVD., SUITE # 4603, MIAMI, FL, 33132, US |
| Mail Address: | 900 BISCAYNE BLVD., SUITE # 4603, MIAMI, FL, 33132, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PIEDRA REGISTERED AGENTS, LLC | Agent | - |
| DANNERY CARLOS | Managing Member | 900 BISCAYNE BLVD. , SUITE # 4603, MIAMI, FL, 33132 |
| GIL ANA LARISSA | Managing Member | 900 BISCAYNE BLVD. , SUITE # 4603, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-06 | Piedra Registered Agents LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-04-06 |
| ANNUAL REPORT | 2019-04-30 |
| Florida Limited Liability | 2018-09-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
