| Entity Name: | CONDOR INVEST LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CONDOR INVEST 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: | 23 Aug 2022 (3 years ago) |
| Document Number: | L22000370841 |
| FEI/EIN Number |
36-5036727
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1108 KANE CONCOURSE, UNIT 212, BAY HARBOUR ISLAND, FL, 33154, US |
| Mail Address: | 1108 KANE CONCOURSE, UNIT 212, BAY HARBOUR ISLAND, FL, 33154 |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CONTADOR RA LLC | Agent | - |
| ROJAS GARCIA PAULINA PAZ | Manager | 1108 KANE CONCOURSE, #212, BAY HARBOUR ISLAND, FL, 33154 |
| CUADRA NANJARI CARLOS ALBERTO | Manager | 1108 KANE CONCOURSE, #212, BAY HARBOUR ISLAND, FL, 33154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-04-05 | CONTADOR RA LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-05 | 4855 W HILLSBORO BLVD, STE B3, COCONUT CREEK, FL 33073 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-21 |
| ANNUAL REPORT | 2023-04-05 |
| Florida Limited Liability | 2022-08-23 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
