| Entity Name: | CODINA VENTURE HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CODINA VENTURE 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: | 07 Apr 2011 (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: | L11000042174 |
| FEI/EIN Number |
45-5129784
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 | Chief Executive Officer | 2020 Salzedo Street, 5th Floor, CORAL GABLES, FL, 33134 |
| BARLICK ANA-MARIE C | Vice President | 2020 Salzedo Street, 5th Floor, CORAL GABLES, FL, 33134 |
| GRAGG K. L | President | 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 | 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 | 2015-04-28 | ROMERO, RAFAEL G | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-09-01 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-04-23 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-03-15 |
| ANNUAL REPORT | 2017-04-10 |
| ANNUAL REPORT | 2016-03-29 |
| ANNUAL REPORT | 2015-04-28 |
| ANNUAL REPORT | 2014-03-10 |
| ANNUAL REPORT | 2013-04-01 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
