| Entity Name: | CONDINA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CONDINA 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. |
| 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: | 18 Apr 2022 (3 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L22000182806 |
| Address: | 14040 SW 104TH AVE, MIAMI, FL, 33176, US |
| Mail Address: | 14040 SW 104TH AVE, MIAMI, FL, 33176, US |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCARDINA JAMES MJR | Authorized Member | 14040 SW 104TH AVE, MIAMI, FL, 33176 |
| CONFORTI ANTHONY | Authorized Member | 6621 OSCEOLA TRAIL, INDIAN HEAD PARK, IL, 60525 |
| SCARDINA RENEE C | Manager | 14040 SW 104TH AVE, MIAMI, FL, 33166 |
| CONFORTI ROBERT WJR | Manager | 6621 OSCEOLA TRAIL, INDIAN HEAD PARK, IL, 60525 |
| MERRILL KEITH JPA | Agent | 7901 SW 67 AVE, SOUTH MIAMI, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2022-04-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
