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13700 CONDO LLC - Florida Company Profile

Company Details

Entity Name: 13700 CONDO LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

13700 CONDO 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: 29 Jul 2020 (5 years ago)
Date of dissolution: 23 Aug 2023 (2 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 23 Aug 2023 (2 years ago)
Document Number: L20000226170
FEI/EIN Number 85-2499150

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

Address: 13700 SW 62ND ST UNIT 209, MIAMI, FL, 33183
Mail Address: PO BOX 832856, MIAMI, FL, 33283
ZIP code: 33183
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALDES ILIEVA Manager PO BOX 832856, MIAMI, FL, 33183
VALDES MIGUEL Manager PO BOX 832856, MIAMI, FL, 33183
VALDES ILLEVA Agent 13700 SW 62ND ST UNIT 209, MIAMI, FL, 33183

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2023-08-23 - -
LC AMENDMENT 2022-03-22 - -

Documents

Name Date
LC Voluntary Dissolution 2023-08-23
ANNUAL REPORT 2023-02-23
LC Amendment 2022-03-22
ANNUAL REPORT 2022-03-16
ANNUAL REPORT 2021-04-08
Florida Limited Liability 2020-07-29

Date of last update: 01 Apr 2025

Sources: Florida Department of State