| Entity Name: | CORDILLERA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
CORDILLERA 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. |
| 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: | 15 Mar 2017 (8 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 03 Jan 2023 (2 years ago) |
| Document Number: | L17000059710 |
| FEI/EIN Number |
38-4030319
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1861 NW S RIVER DR. UNIT 2404, MIAMI, FL 33125 |
| Mail Address: | 1861 NW S RIVER DR. UNIT 2404, MIAMI, FL 33125 |
| ZIP code: | 33125 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TAPIA, CONSTANZA | Authorized Member | 1861 NW S RIVER DR. UNIT 2404, MIAMI, FL 33125 |
| MOLFINO, ISABELLA | Authorized Member | 1861 NW S RIVER DR. UNIT 2404, MIAMI, FL 33125 |
| MOLFINO, PIERO | Authorized Member | 1861 NW S RIVER DR. UNIT 2404, MIAMI, FL 33125 |
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2023-01-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-03 | 1861 NW S RIVER DR. UNIT 2404, MIAMI, FL 33125 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-03 | 1861 NW S RIVER DR. UNIT 2404, MIAMI, FL 33125 | - |
| REGISTERED AGENT NAME CHANGED | 2023-01-03 | CORPORATE CREATIONS NETWORK, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-03 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-20 |
| ANNUAL REPORT | 2023-04-03 |
| LC Amendment | 2023-01-03 |
| ANNUAL REPORT | 2022-03-05 |
| ANNUAL REPORT | 2021-03-06 |
| ANNUAL REPORT | 2020-06-15 |
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-03-22 |
| Florida Limited Liability | 2017-03-15 |
Date of last update: 18 Feb 2025
Sources: Florida Department of State
