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CONDORES MA LLC - Florida Company Profile

Company Details

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

CONDORES MA 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: 31 Mar 2020 (5 years ago)
Date of dissolution: 06 Dec 2022 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 06 Dec 2022 (2 years ago)
Document Number: L20000093276
FEI/EIN Number 352687714

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

Address: 14 NE 1ST AVENUE SUITE 305, MIAMI, FL, 33132, US
Mail Address: 14 NE 1ST AVENUE SUITE 305, MIAMI, FL, 33132, US
ZIP code: 33132
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MATSUMOTO NAOSHI Manager 14 NE 1ST AVENUE SUITE 305, MIAMI, FL, 33132
NICOLAS IZQUIERDO CHADWICK Authorized Representative 14 NE 1ST AVENUE SUITE 305, MIAMI, FL, 33132
INTERAMERICAN CORPORATE SERVICES LLC Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-12-06 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-12-06
ANNUAL REPORT 2022-02-07
ANNUAL REPORT 2021-03-01
Florida Limited Liability 2020-03-31

Date of last update: 02 Mar 2025

Sources: Florida Department of State