| Entity Name: | CODINA BP I HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 22 Jan 2010 (15 years ago) |
| Date of dissolution: | 13 Mar 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Mar 2018 (7 years ago) |
| Document Number: | L10000008677 |
| FEI/EIN Number | 27-1739583 |
| Address: | 2020 Salzedo Street, 5th Floor, CORAL GABLES, FL, 33134, US |
| Mail Address: | 2020 Salzedo Street, 5th Floor, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROMERO RAFAEL G | Agent | 2020 Salzedo Street, 5th Floor, CORAL GABLES, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| CODINA ARMANDO | Manager | 2020 Salzedo Street, 5th Floor, CORAL GABLES, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| ROMERO RAFAEL | Auth | 2020 Salzedo Street, 5th Floor, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-03-13 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-13 | 2020 Salzedo Street, 5th Floor, CORAL GABLES, FL 33134 | No data |
| CHANGE OF MAILING ADDRESS | 2017-03-13 | 2020 Salzedo Street, 5th Floor, CORAL GABLES, FL 33134 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-13 | 2020 Salzedo Street, 5th Floor, CORAL GABLES, FL 33134 | No data |
| REGISTERED AGENT NAME CHANGED | 2015-04-30 | ROMERO, RAFAEL G | No data |
| MERGER NAME CHANGE | 2010-06-03 | CODINA BP I HOLDINGS, LLC | CORPORATE NAME CHANGE WAS A RESULT OF A MERGER. |
| MERGER | 2010-06-03 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000105401 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2018-03-13 |
| ANNUAL REPORT | 2017-03-13 |
| ANNUAL REPORT | 2016-03-28 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-03-07 |
| ANNUAL REPORT | 2013-04-01 |
| ANNUAL REPORT | 2012-03-21 |
| ANNUAL REPORT | 2011-04-27 |
| Merger | 2010-06-03 |
| Florida Limited Liability | 2010-01-22 |
Date of last update: 02 Jan 2025
Sources: Florida Department of State
