| Entity Name: | CODINA CG, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CODINA CG, 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: | 17 Dec 2010 (14 years ago) |
| Date of dissolution: | 11 May 2015 (10 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 11 May 2015 (10 years ago) |
| Document Number: | L10000129513 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 135 SAN LORENZO AVENUE, STE. 750, CORAL GABLES, FL, 33146, US |
| Mail Address: | 135 SAN LORENZO AVENUE, STE. 750, CORAL GABLES, FL, 33146, US |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CODINA VENTURE I, LLC | Member | - |
| ROMERO RAFAEL G | Agent | 135 SAN LORENZO AVENUE SUITE 750, CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2015-05-11 | - | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS CODINA CG, LLC - A DELAWARE LLC NOT. CONVERSION NUMBER 500000151335 |
| REGISTERED AGENT NAME CHANGED | 2015-04-23 | ROMERO, RAFAEL G | - |
| MERGER | 2012-11-02 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000126409 |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-26 | 135 SAN LORENZO AVENUE, STE. 750, CORAL GABLES, FL 33146 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-26 | 135 SAN LORENZO AVENUE, STE. 750, CORAL GABLES, FL 33146 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-26 | 135 SAN LORENZO AVENUE SUITE 750, CORAL GABLES, FL 33146 | - |
| Name | Date |
|---|---|
| Conversion | 2015-05-11 |
| ANNUAL REPORT | 2015-04-23 |
| ANNUAL REPORT | 2014-03-07 |
| ANNUAL REPORT | 2013-04-01 |
| Merger | 2012-11-02 |
| ANNUAL REPORT | 2012-03-21 |
| ANNUAL REPORT | 2011-04-26 |
| Florida Limited Liability | 2010-12-17 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
