| Entity Name: | CONDOR MANAGEMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 16 May 2014 (11 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | M14000003350 |
| FEI/EIN Number |
80-0664919
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8535 Ponce de Leon Road, Miami, FL, 33143-8626, US |
| Mail Address: | 4395 ROUTE 130 SOUTH, BURLINGTON, NJ, 08016 |
| Place of Formation: | NEW JERSEY |
| Name | Role | Address |
|---|---|---|
| HOZ DE VILA CARLOS | Manager | 8535 Ponce de Leon Road, Miami, FL, 331438626 |
| HOZ DE VILA CARLOS | Agent | 8535 Ponce de Leon Road, Miami, FL, 331438626 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-18 | 8535 Ponce de Leon Road, Miami, FL 33143-8626 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-28 | 8535 Ponce de Leon Road, Miami, FL 33143-8626 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-03-18 |
| ANNUAL REPORT | 2018-04-16 |
| ANNUAL REPORT | 2017-02-10 |
| ANNUAL REPORT | 2016-03-28 |
| ANNUAL REPORT | 2015-02-16 |
| Foreign Limited | 2014-05-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
