Entity Name: | COZI REAL ESTATE INVESTMENTS LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
COZI 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. |
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: | 15 Jul 2013 (12 years ago) |
Date of dissolution: | 23 Sep 2016 (9 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 23 Sep 2016 (9 years ago) |
Document Number: | L13000099864 |
FEI/EIN Number |
50-7227938
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 9631 BLUE STONE CIR., FORT MYERS, FL, 33913, US |
Mail Address: | 9631 BLUE STONE CIR., FORT MYERS, FL, 33913, US |
ZIP code: | 33913 |
County: | Lee |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
URIARTE CONNIE | Managing Member | 9631 BLUE STONE CIR., FORT MYERS, FL, 33913 |
URIARTE OSVALDO | Managing Member | 9631 BLUE STONE CIR., FORT MYERS, FL, 33913 |
URIARTE CONNIE | Agent | 9631 BLUE STONE CIR., FORT MYERS, FL, 33913 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2015-03-31 |
ANNUAL REPORT | 2014-03-31 |
Florida Limited Liability | 2013-07-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State