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COD INVESTMENT GROUP , LLC - Florida Company Profile

Company Details

Entity Name: COD INVESTMENT GROUP , LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

COD INVESTMENT GROUP , 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 27 Jul 2016 (9 years ago)
Document Number: L16000141039
FEI/EIN Number 81-4251889

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

Address: 95 E. MAGNOLIA STREET, OVIEDO, FL, 32765
Mail Address: 95 E. MAGNOLIA STREET, OVIEDO, FL, 32765
ZIP code: 32765
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DE AGUIAR JOSE P Authorized Member 95 E. MAGNOLIA STREET, OVIEDO, FL, 32765
DE AGUIAR MONICA Authorized Member 95 E. MAGNOLIA STREET, OVIEDO, FL, 32765
De Aguiar Jose P Agent 95 E MAGNOLIA STREET, OVIEDO, FL, 32765

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2017-04-27 De Aguiar, Jose P -
REGISTERED AGENT ADDRESS CHANGED 2017-04-27 95 E MAGNOLIA STREET, OVIEDO, FL 32765 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-08-29
ANNUAL REPORT 2022-05-01
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-05-01
ANNUAL REPORT 2019-03-28
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-04-27
Florida Limited Liability 2016-07-27

Date of last update: 03 Apr 2025

Sources: Florida Department of State