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CODINA VENTURE I, LLC - Florida Company Profile

Company Details

Entity Name: CODINA VENTURE I, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CODINA VENTURE I, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 17 Nov 2010 (14 years ago)
Date of dissolution: 01 Sep 2021 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 01 Sep 2021 (4 years ago)
Document Number: L10000119922
FEI/EIN Number 27-3989188

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

Central Index Key

CIK number Mailing Address Business Address Phone
0001514209 135 SAN LORENZO AVENUE, SUITE 750, CORAL GABLES, FL, 33146 135 SAN LORENZO AVENUE, SUITE 750, CORAL GABLES, FL, 33146 305-529-1300

Filings since 2011-03-02

Form type D
File number 021-156077
Filing date 2011-03-02
File View File

Key Officers & Management

Name Role Address
CODINA VENTURE MANAGEMENT I, LLC Manager -
ROMERO RAFAEL G Auth 2020 Salzedo Street, 5th Floor, CORAL GABLES, FL, 33134
ROMERO RAFAEL G Agent 2020 Salzedo Street, 5th Floor, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-09-01 - -
CHANGE OF PRINCIPAL ADDRESS 2017-04-10 2020 Salzedo Street, 5th Floor, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2017-04-10 2020 Salzedo Street, 5th Floor, CORAL GABLES, FL 33134 -
REGISTERED AGENT ADDRESS CHANGED 2017-04-10 2020 Salzedo Street, 5th Floor, CORAL GABLES, FL 33134 -
REGISTERED AGENT NAME CHANGED 2015-04-30 ROMERO, RAFAEL G -

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-09-01
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-04-23
ANNUAL REPORT 2019-04-02
ANNUAL REPORT 2018-03-20
ANNUAL REPORT 2017-04-10
AMENDED ANNUAL REPORT 2016-06-21
ANNUAL REPORT 2016-04-06
ANNUAL REPORT 2015-04-30
ANNUAL REPORT 2014-03-10

Date of last update: 01 May 2025

Sources: Florida Department of State