| Entity Name: | CODI HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CODI HOLDINGS, 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: | 03 Jan 2006 (19 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L06000000252 |
| FEI/EIN Number |
510564739
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3570 BONITA BEACH ROAD, BONITA SPRINGS, FL, 34134 |
| Mail Address: | 3570 BONITA BEACH ROAD, BONITA SPRINGS, FL, 34134 |
| ZIP code: | 34134 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CODI ALAN E | Managing Member | 3570 BONITA BEACH ROAD, BONITA SPRINGS, FL, 34134 |
| Codi Suzanne M | Secretary | 3570 BONITA BEACH ROAD, BONITA SPRINGS, FL, 34134 |
| CODI DIANA M | Treasurer | 3570 BONITA BEACH ROAD, BONITA SPRINGS, FL, 34134 |
| CODI ALAN M | Agent | 3570 BONITA BEACH RD., BONITA SPRINGS, FL, 34134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-28 | 3570 BONITA BEACH ROAD, BONITA SPRINGS, FL 34134 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-28 | 3570 BONITA BEACH ROAD, BONITA SPRINGS, FL 34134 | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-28 | CODI, ALAN MR. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-28 | 3570 BONITA BEACH RD., BONITA SPRINGS, FL 34134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-01-24 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-03-29 |
| ANNUAL REPORT | 2016-03-24 |
| ANNUAL REPORT | 2015-04-09 |
| ANNUAL REPORT | 2014-03-25 |
| ANNUAL REPORT | 2013-03-28 |
| ANNUAL REPORT | 2012-03-28 |
| ANNUAL REPORT | 2011-03-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
