| Entity Name: | COOL PROPERTY HOLDINGS, LC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
COOL PROPERTY HOLDINGS, LC 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: | 26 Dec 2001 (23 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 04 Jan 2002 (23 years ago) |
| Document Number: | L01000022524 |
| FEI/EIN Number |
010650363
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1329 ALHAMBRA CIR, CORAL GABLES, FL, 33134, US |
| Address: | 11490 NW 39TH ST, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOMEZ JULIO | Manager | 1329 ALHAMBRA CIR, CORAL GABLES, FL, 33134 |
| GOMEZ MARIA | Manager | 1329 ALHAMBRA CIR, CORAL GABLES, FL, 33134 |
| GOMEZ MARIA A | Agent | 1329 ALHAMBRA CIR, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-25 | 11490 NW 39TH ST, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-29 | 11490 NW 39TH ST, DORAL, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-29 | 1329 ALHAMBRA CIR, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2008-04-25 | GOMEZ, MARIA A | - |
| NAME CHANGE AMENDMENT | 2002-01-04 | COOL PROPERTY HOLDINGS, LC | - |
| MERGER | 2001-12-28 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000164395 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-05 |
| ANNUAL REPORT | 2023-02-25 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-16 |
| ANNUAL REPORT | 2020-05-12 |
| ANNUAL REPORT | 2019-05-10 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-04-20 |
| ANNUAL REPORT | 2016-04-12 |
| ANNUAL REPORT | 2015-04-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
