| Entity Name: | C.O. INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
C.O. 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: | 10 Jan 2005 (20 years ago) |
| Date of dissolution: | 25 Jan 2007 (18 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 25 Jan 2007 (18 years ago) |
| Document Number: | L05000002448 |
| FEI/EIN Number |
202165609
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12355 NE 13.AVE SUITE 107, NORTH MIAMI, FL, 33161 |
| Mail Address: | 12355 NE 13.AVE SUITE 107, NORTH MIAMI, FL, 33161 |
| ZIP code: | 33161 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORTIZ ERNESTO | Managing Member | 19100 W. OAKMONT DR, HIALEAH, FL, 33015 |
| GONZALEZ YANIDIS V | Vice President | 181101 COLLINS .AVE UNIT 4606, SUNNY ISLES, FL, 33160 |
| OCHOA CELIA | Agent | 19100 W OAKMONT DR., HIALEAH, FL, 33015 |
| DIAZ LAURENZO E | Vice President | 18101 COLLINS .AVE 3602, SUNNY ISLES, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2007-01-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-01-17 | 12355 NE 13.AVE SUITE 107, NORTH MIAMI, FL 33161 | - |
| CHANGE OF MAILING ADDRESS | 2007-01-17 | 12355 NE 13.AVE SUITE 107, NORTH MIAMI, FL 33161 | - |
| LC AMENDMENT | 2006-09-05 | - | - |
| LC AMENDMENT | 2006-01-17 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2007-01-25 |
| ANNUAL REPORT | 2007-01-17 |
| LC Amendment | 2006-09-05 |
| Off/Dir Resignation | 2006-09-05 |
| Off/Dir Resignation | 2006-03-20 |
| ANNUAL REPORT | 2006-03-03 |
| LC Amendment | 2006-01-17 |
| Florida Limited Liability | 2005-01-10 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
