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CONOTICO HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: CONOTICO HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CONOTICO 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.
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: 19 Jan 2021 (4 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 25 Oct 2023 (2 years ago)
Document Number: L21000036524
FEI/EIN Number 86-1985950

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

Address: 1 GROVE ISLE DR., 1408, MIAMI, FL, 33133, US
Mail Address: 1 GROVE ISLE DR., 1408, MIAMI, FL, 33133, US
ZIP code: 33133
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OLALQUIAGA RODRIGO J Authorized Representative 1 GROVE ISLE DR. 1408, MIAMI, FL, 33133
BEYLOUNE MAURICIO Authorized Representative 1430 SW 1ST ST, Miami, FL, 33135
OLALQUIAGA RODRIGO J Agent 1 GROVE ISLE DR., MIAMI, FL, 33133

Events

Event Type Filed Date Value Description
LC AMENDMENT 2023-10-25 - -

Documents

Name Date
ANNUAL REPORT 2024-01-31
LC Amendment 2023-10-25
ANNUAL REPORT 2023-02-04
ANNUAL REPORT 2022-03-08
Florida Limited Liability 2021-01-19

Date of last update: 02 Apr 2025

Sources: Florida Department of State