| Entity Name: | CONDOR CAPITAL INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CONDOR CAPITAL 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: | 20 Dec 2022 (2 years ago) |
| Date of dissolution: | 03 Jan 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 Jan 2024 (a year ago) |
| Document Number: | L22000531491 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 800 BRICKELL AVE, SUITE 800, MIAMI, FL, 33131, US |
| Mail Address: | 800 BRICKELL AVE, SUITE 800, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORPAG REGISTERED AGENTS (USA), INC. | Agent | - |
| RABAT VILAPLANA JOSE LUIS | Manager | CAMINO DEL CONDOR 7772, VITACURA, CL, 0000 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-01-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-08-10 | 800 BRICKELL AVE, SUITE 800, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2023-08-10 | 800 BRICKELL AVE, SUITE 800, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-08-10 | 800 BRICKELL AVE, SUITE 800, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-01-03 |
| AMENDED ANNUAL REPORT | 2023-08-10 |
| ANNUAL REPORT | 2023-03-10 |
| Florida Limited Liability | 2022-12-20 |
Date of last update: 01 May 2025
Sources: Florida Department of State
