| Entity Name: | CODINA BP I HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CODINA BP I 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| CODINA ARMANDO | Manager | 2020 Salzedo Street, 5th Floor, CORAL GABLES, FL, 33134 |
| ROMERO RAFAEL | Auth | 2020 Salzedo Street, 5th Floor, CORAL GABLES, FL, 33134 |
| ROMERO RAFAEL G | Agent | 2020 Salzedo Street, 5th Floor, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-03-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-13 | 2020 Salzedo Street, 5th Floor, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2017-03-13 | 2020 Salzedo Street, 5th Floor, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-13 | 2020 Salzedo Street, 5th Floor, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-30 | ROMERO, RAFAEL G | - |
| MERGER NAME CHANGE | 2010-06-03 | CODINA BP I HOLDINGS, LLC | CORPORATE NAME CHANGE WAS A RESULT OF A MERGER. |
| MERGER | 2010-06-03 | - | 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 Apr 2025
Sources: Florida Department of State
