| Entity Name: | THE COOK ISLAND COMPANY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE COOK ISLAND COMPANY, 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: |
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: | 16 Jan 2008 (17 years ago) |
| Document Number: | L08000005605 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9922 Aviation Blvd., Marathon, FL, 33050, US |
| Mail Address: | 9922 Aviation Blvd., Marathon, FL, 33050, US |
| ZIP code: | 33050 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LLORENTE CARLOS M | Managing Member | 9922 Aviation Blvd., Marathon, FL, 33050 |
| FRASER RANDY | Managing Member | 5801 SW 18th Street, Plantation, FL, 33317 |
| MARTINEZ BILL | Managing Member | 10661 N. Kendall Drive, Miami, FL, 33176 |
| LLORENTE CARLOS M | Agent | 9922 Aviation Blvd., Marathon, FL, 33050 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-20 | 9922 Aviation Blvd., Marathon, FL 33050 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-20 | 9922 Aviation Blvd., Marathon, FL 33050 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-20 | 9922 Aviation Blvd., Marathon, FL 33050 | - |
| REGISTERED AGENT NAME CHANGED | 2012-08-19 | LLORENTE, CARLOS M | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-21 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-06-10 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-11 |
| ANNUAL REPORT | 2017-04-19 |
| ANNUAL REPORT | 2016-04-15 |
| ANNUAL REPORT | 2015-04-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
