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CODINA DD RETAIL HOLDINGS II, LLC - Florida Company Profile

Company Details

Entity Name: CODINA DD RETAIL HOLDINGS II, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CODINA DD RETAIL HOLDINGS II, 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: 25 Jan 2016 (9 years ago)
Date of dissolution: 22 Jun 2017 (8 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 22 Jun 2017 (8 years ago)
Document Number: L16000014558
FEI/EIN Number APPLIED FOR

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

Address: 2020 Salzedo Street, 5th Floor, CORAL GABLES, FL, 33134, US
Mail Address: 2020 Salzedo Street, 5th Floor, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CODINA MANAGER, LLC Manager -
ROMERO RAFAEL Agent 2020 Salzedo Street, 5th Floor, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2017-06-22 - -
CHANGE OF PRINCIPAL ADDRESS 2017-04-20 2020 Salzedo Street, 5th Floor, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2017-04-20 2020 Salzedo Street, 5th Floor, CORAL GABLES, FL 33134 -
REGISTERED AGENT ADDRESS CHANGED 2017-04-20 2020 Salzedo Street, 5th Floor, CORAL GABLES, FL 33134 -

Documents

Name Date
ANNUAL REPORT 2017-04-20
Florida Limited Liability 2016-01-25

Date of last update: 03 Apr 2025

Sources: Florida Department of State