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CORDOBA REAL ESTATE INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: CORDOBA REAL ESTATE INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CORDOBA REAL ESTATE INVESTMENTS, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 05 Sep 2012 (13 years ago)
Document Number: L12000113430
FEI/EIN Number 32-0417676

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 19601 E. COUNTRY CLUB DR., #7206, AVENTURA, FL, 33180, US
Mail Address: 19601 E. COUNTRY CLUB DR., #7206, AVENTURA, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
APARICIO-MORENO JUAN OMAR Manager 19601 E. COUNTRY CLUB DR., #7206, AVENTURA, FL, 33180
GALLI ANDREA P Manager 19601 E. COUNTRY CLUB DR., #7206, AVENTURA, FL, 33180
Hurtado & Harnisth LLP Agent 848 Brickell Ave, Miami, FL, 33131

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2021-04-01 848 Brickell Ave, Suite 950, Miami, FL 33131 -
REGISTERED AGENT NAME CHANGED 2019-04-30 Hurtado & Harnisth LLP -

Documents

Name Date
ANNUAL REPORT 2024-04-10
ANNUAL REPORT 2023-04-06
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-01
ANNUAL REPORT 2020-03-20
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-03-16
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-04-30

Date of last update: 01 Apr 2025

Sources: Florida Department of State