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CODINA MIRALAGO HOLDINGS, LLC

Company Details

Entity Name: CODINA MIRALAGO HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 29 Jul 2016 (9 years ago)
Date of dissolution: 23 Dec 2024 (2 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 23 Dec 2024 (2 months ago)
Document Number: L16000141417
FEI/EIN Number 81-3961744
Address: 2020 Salzedo Street, 5th Floor, CORAL GABLES, FL 33134
Mail Address: 2020 Salzedo Street, 5th Floor, CORAL GABLES, FL 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Authorized Representative

Name Role Address
Barlick, Ana-Marie Codina Authorized Representative 2020 Salzedo Street, 5th Floor, CORAL GABLES, FL 33134

Manager

Name Role
CODINA MANAGER, LLC Manager

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-12-23 No data No data
LC STMNT OF RA/RO CHG 2021-10-26 No data No data
REGISTERED AGENT NAME CHANGED 2021-10-26 CORPORATION SERVICE COMPANY No data
REGISTERED AGENT ADDRESS CHANGED 2021-10-26 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 No data
CHANGE OF PRINCIPAL ADDRESS 2017-03-27 2020 Salzedo Street, 5th Floor, CORAL GABLES, FL 33134 No data
CHANGE OF MAILING ADDRESS 2017-03-27 2020 Salzedo Street, 5th Floor, CORAL GABLES, FL 33134 No data

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-12-23
ANNUAL REPORT 2024-02-27
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-04-25
CORLCRACHG 2021-10-26
ANNUAL REPORT 2021-04-12
ANNUAL REPORT 2020-04-14
ANNUAL REPORT 2019-03-19
ANNUAL REPORT 2018-02-20
ANNUAL REPORT 2017-03-27

Date of last update: 19 Feb 2025

Sources: Florida Department of State