| Entity Name: | CONDOR CAPITAL GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CONDOR CAPITAL GROUP 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. |
| 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: | 05 Aug 2021 (4 years ago) |
| Document Number: | L21000353764 |
| FEI/EIN Number |
36-5007620
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9830 SW 77TH AVENUE, Miami, FL, 33156, US |
| Mail Address: | 9830 SW 77TH AVENUE, Miami, FL, 33156, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALEXANDER G. CUBAS, P.A. | Agent | - |
| CUBAS ALEXANDER G | Manager | 9830 SW 77TH AVENUE, Miami, FL, 33156 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G25000043487 | AMERICA MORTGAGE TRUST | ACTIVE | 2025-03-28 | 2030-12-31 | - | 9830 SW 77TH AVENUE, SUITE 240, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-25 | 9830 SW 77TH AVENUE, 240, Miami, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-25 | 9830 SW 77TH AVENUE, 240, Miami, FL 33156 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-25 | 9830 SW 77TH AVENUE, 240, Miami, FL 33156 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-05 | ALEXANDER G. CUBAS, P.A. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-05 |
| ANNUAL REPORT | 2022-04-25 |
| Florida Limited Liability | 2021-08-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
