| Entity Name: | COGILCA INVESTMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
COGILCA INVESTMENT, 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: | 30 Oct 2013 (12 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L13000153058 |
| FEI/EIN Number |
46-4061994
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6055 nw 105 ct, doral, FL, 33178, US |
| Mail Address: | 6055 nw 105 ct, doral, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARIA DE LOS ANGELES LOPEZ DE GIL | Managing Member | 6055 nw 105 ct, doral, FL, 33178 |
| LISANDRO GIL RIVERO JESUS | Managing Member | 6055 nw 105 ct, doral, FL, 33178 |
| gil jesus | Agent | 6055 nw 105 ct, doral, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2021-11-02 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-11-02 | 6055 nw 105 ct, apt 624, doral, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2021-11-02 | 6055 nw 105 ct, apt 624, doral, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2021-11-02 | gil, jesus | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-11-02 | 6055 nw 105 ct, apt 624, doral, FL 33178 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| LC AMENDMENT | 2013-12-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-04-30 |
| REINSTATEMENT | 2021-11-02 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-01 |
| ANNUAL REPORT | 2014-04-18 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
