| Entity Name: | COGILCA REAL ESTATE INVESTMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
COGILCA REAL ESTATE 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: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L13000153062 |
| FEI/EIN Number |
46-4064022
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10440 nw 58 terrace, doral, FL, 33178, US |
| Mail Address: | 10440 nw 58 terrace, doral, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JESUS LISANDRO GIL RIVERO | Agent | 10440 nw 58 terrac, MIAMI, FL, 33131 |
| MARIA DE LOS ANGELES LOPEZ DE GIL | Manager | 10440 nw 58 terrace, doral, FL, 33178 |
| JESUS LISANDRO GIL RIVERO | Manager | 10440 nw 58 terrac, doral, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-29 | 10440 nw 58 terrace, doral, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-29 | 10440 nw 58 terrace, doral, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-29 | 10440 nw 58 terrac, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-01 |
| ANNUAL REPORT | 2014-04-18 |
| Florida Limited Liability | 2013-10-30 |
Date of last update: 01 May 2025
Sources: Florida Department of State
