| Entity Name: | CODINA DORAL-DCH, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CODINA DORAL-DCH, 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: | 01 Feb 2010 (15 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L10000012725 |
| FEI/EIN Number |
271832804
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 135 SAN LORENZO AVENUE SUITE 750, CORAL GABLES, FL, 33146, US |
| Mail Address: | 135 SAN LORENZO AVENUE SUITE 750, CORAL GABLES, FL, 33146, US |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CODINA ARMANDO | President | 135 SAN LORENZO AVENUE SUITE 750, CORAL GABLES, FL, 33146 |
| GRAGG K. LAWRENCE | Agent | 135 SAN LORENZO AVENUE SUITE 750, CORAL GABLES, FL, 33146 |
| CODINA BARLICK ANA | Vice President | 135 SAN LORENZO AVENUE SUITE 750, CORAL GABLES, FL, 33146 |
| GRAGG K. LAWRENCE | Vice President | 135 SAN LORENZO AVENUE SUITE 750, CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-26 | 135 SAN LORENZO AVENUE SUITE 750, CORAL GABLES, FL 33146 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-26 | 135 SAN LORENZO AVENUE SUITE 750, CORAL GABLES, FL 33146 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-26 | 135 SAN LORENZO AVENUE SUITE 750, CORAL GABLES, FL 33146 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-03-07 |
| ANNUAL REPORT | 2013-04-01 |
| ANNUAL REPORT | 2012-03-21 |
| ANNUAL REPORT | 2011-04-26 |
| Florida Limited Liability | 2010-02-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
