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CONDU INVESTMENTS LLC - Florida Company Profile

Company Details

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

CONDU INVESTMENTS 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: 14 Apr 2022 (3 years ago)
Document Number: L22000178964
FEI/EIN Number 88-2080973

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

Address: 14645 MAGNOLIA RIDGE LOOP, WINTER GARDEN, FL, 34787, US
Mail Address: 14645 MAGNOLIA RIDGE LOOP, WINTER GARDEN, FL, 34787, US
ZIP code: 34787
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CONTRERAS JESUS B Manager 14645 MAGNOLIA RIDGE LOOP, WINTER GARDEN, FL, 34787
CONTRERAS JESUS Agent 14645 MAGNOLIA RIDGE LOOP, WINTER GARDEN, FL, 34787

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-07-13 14645 MAGNOLIA RIDGE LOOP, WINTER GARDEN, FL 34787 -
CHANGE OF MAILING ADDRESS 2023-07-13 14645 MAGNOLIA RIDGE LOOP, WINTER GARDEN, FL 34787 -
REGISTERED AGENT ADDRESS CHANGED 2023-07-13 14645 MAGNOLIA RIDGE LOOP, WINTER GARDEN, FL 34787 -

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-07-13
Florida Limited Liability 2022-04-14

Date of last update: 02 Mar 2025

Sources: Florida Department of State