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COREO INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: COREO INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

COREO INVESTMENTS 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: 14 Mar 2017 (8 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 09 Aug 2017 (8 years ago)
Document Number: L17000058540
FEI/EIN Number 82-0871263

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

Address: 310 NW 24TH STREET, MIAMI, FL, 33127, US
Mail Address: 310 NW 24TH STREET, MIAMI, FL, 33127, US
ZIP code: 33127
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
COREO Agent 310 NW 24th St, Miami, FL, 33127
AL MISNAD MISNAD A Manager 310 NW 24TH STREET, MIAMI, FL, 33127

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2018-05-01 COREO -
REGISTERED AGENT ADDRESS CHANGED 2018-05-01 310 NW 24th St, Miami, FL 33127 -
LC AMENDMENT 2017-08-09 - -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-02-26
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-01-30
ANNUAL REPORT 2020-03-19
ANNUAL REPORT 2019-04-11
ANNUAL REPORT 2018-05-01
LC Amendment 2017-08-09
Florida Limited Liability 2017-03-14

Date of last update: 01 Apr 2025

Sources: Florida Department of State