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CONALI LLC - Florida Company Profile

Company Details

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

CONALI 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: 06 Jul 2021 (4 years ago)
Document Number: L21000309049
FEI/EIN Number 87-1574920

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

Address: 7950 NW 53RD STREET, 337, MIAMI, FL, 33166
Mail Address: 7950 NW 53RD STREET, 337, MIAMI, FL, 33166
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEIVA FUENTES JULIO H Authorized Member 7950 NW 53RD STREET, MIAMI, FL, 33166
LEIVA CHACON ALEJANDRO E Authorized Person 7950 NW 53RD STREET, MIAMI, FL, 33166
GUEVARA ARTURO C Agent PONCE DE LEON BLVD, MIAMI, FL, 33164

Documents

Name Date
ANNUAL REPORT 2024-01-04
ANNUAL REPORT 2023-03-10
ANNUAL REPORT 2022-01-20
Florida Limited Liability 2021-07-06

Date of last update: 03 Apr 2025

Sources: Florida Department of State