Search icon

INVERSIONES LAS CONDES LLC - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: INVERSIONES LAS CONDES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INVERSIONES LAS CONDES 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 08 Jan 2020 (5 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 04 May 2020 (5 years ago)
Document Number: L20000014896
FEI/EIN Number 37-1963796

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

Address: 2801 ne 183rd st, apt 2109W, Aventura, FL, 33160, US
Mail Address: 2801 ne 183rd st, apt 2109W, Aventura, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MADRIGAL DARIO RSR Authorized Member 690 LINCOLN ROAD, 300, MIAMI BEACH, FL, 33139
MADRIGAL MARIA JOSEFINAMS Authorized Member 690 LINCOLN ROAD, 300, MIAMI BEACH, FL, 33139
SANTOS FERNANDO SR Authorized Member 690 LINCOLN ROAD, 300, MIAMI BEACH, FL, 33139
SANTOS JOSE MANUEL SR Authorized Member 690 LINCOLN ROAD, 300, MIAMI BEACH, FL, 33139
HOYUELA PEDRO EMILIO SR Authorized Member 690 LINCOLN ROAD, 300, MIAMI BEACH, FL, 33139
BESOAIN JAVIER CORDOVAR Authorized Member 690 LINCOLN ROAD #300, MIAMI BEACH, FL, 33139
LE SMALL BUSINESS SERVICES, LLC Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2021-04-26 LE SMALL BUSINESS SERVICES LLC -
REGISTERED AGENT ADDRESS CHANGED 2021-04-26 330 SW 27 AVE, 508, MIAMI, FL 33135 -
LC AMENDMENT 2020-05-04 - -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-05-20
ANNUAL REPORT 2021-04-26
LC Amendment 2020-05-04
Florida Limited Liability 2020-01-08

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 02 Jun 2025

Sources: Florida Department of State