Search icon

CODINA DALLAS OFFICE, LLC

Company Details

Entity Name: CODINA DALLAS OFFICE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 15 Mar 2012 (13 years ago)
Date of dissolution: 18 Apr 2017 (8 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 18 Apr 2017 (8 years ago)
Document Number: L12000036990
FEI/EIN Number 45-4822285
Address: 135 SAN LORENZO AVENUE, SUITE 750, CORAL GABLES, FL 33146
Mail Address: 135 SAN LORENZO AVENUE, SUITE 750, CORAL GABLES, FL 33146
ZIP code: 33146
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
ROMERO, RAFAEL G Agent 135 SAN LORENZO AVENUE, SUITE 750, CORAL GABLES, FL 33146

MANAGER

Name Role
CODINA MANAGER, LLC MANAGER

Chief Executive Officer

Name Role Address
CODINA, ARMANDO Chief Executive Officer 135 SAN LORENZO AVENUE, SUITE 750, CORAL GABLES, FL 33146

Vice President

Name Role Address
BARLICK, ANA-MARIE CODINA Vice President 135 SAN LORENZO AVENUE, SUITE 750, CORAL GABLES, FL 33146
ROMERO, RAFAEL Vice President 135 SAN LORENZO AVENUE, SUITE 750, CORAL GABLES, FL 33146

Secretary

Name Role Address
ROMERO, RAFAEL Secretary 135 SAN LORENZO AVENUE, SUITE 750, CORAL GABLES, FL 33146

Treasurer

Name Role Address
ROMERO, RAFAEL Treasurer 135 SAN LORENZO AVENUE, SUITE 750, CORAL GABLES, FL 33146

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2017-04-18 No data No data
REGISTERED AGENT NAME CHANGED 2015-04-23 ROMERO, RAFAEL G No data

Documents

Name Date
ANNUAL REPORT 2016-04-06
ANNUAL REPORT 2015-04-23
ANNUAL REPORT 2014-03-07
ANNUAL REPORT 2013-04-01
Florida Limited Liability 2012-03-15

Date of last update: 23 Jan 2025

Sources: Florida Department of State