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COCODRILO DE GUAYAMA LLC - Florida Company Profile

Company Details

Entity Name: COCODRILO DE GUAYAMA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

COCODRILO DE GUAYAMA 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: 29 Apr 2013 (12 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: L13000062332
FEI/EIN Number 46-2648047

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

Address: 795 Diane Circle, Casselberry, FL, 32707, US
Mail Address: 795 Diane Circle, Casselberry, FL, 32707, US
ZIP code: 32707
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TORRES JUAN Manager 795 DIANE CIRCLE, CASSELBERRY, FL, 32707
Torres Lindsay E Agent 795 Diane Circle, Casselberry, FL, 32707

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REINSTATEMENT 2015-04-28 - -
CHANGE OF PRINCIPAL ADDRESS 2015-04-28 795 Diane Circle, Casselberry, FL 32707 -
REGISTERED AGENT ADDRESS CHANGED 2015-04-28 795 Diane Circle, Casselberry, FL 32707 -
CHANGE OF MAILING ADDRESS 2015-04-28 795 Diane Circle, Casselberry, FL 32707 -
REGISTERED AGENT NAME CHANGED 2015-04-28 Torres, Lindsay Elizabeth -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -

Documents

Name Date
ANNUAL REPORT 2018-02-12
ANNUAL REPORT 2017-02-14
ANNUAL REPORT 2016-08-15
REINSTATEMENT 2015-04-28
Florida Limited Liability 2013-04-29

Date of last update: 01 May 2025

Sources: Florida Department of State