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CODINA ADDISON HOLDINGS, LLC - Florida Company Profile

Company Details

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

CODINA ADDISON HOLDINGS, 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: 13 Oct 2017 (7 years ago)
Date of dissolution: 01 Dec 2022 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 01 Dec 2022 (2 years ago)
Document Number: L17000213289
FEI/EIN Number 82-3119808

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
Romero Rafael G Annu 5th Floor 2020 Salzedo St, Coral Gables, FL, 33134
CODINA MANAGER, LLC Member -
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-12-01 - -
LC STMNT OF RA/RO CHG 2021-10-26 - -
REGISTERED AGENT NAME CHANGED 2021-10-26 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2021-10-26 1201 HAYS STREET, TALLAHASSEE, FL 32301 -
CHANGE OF PRINCIPAL ADDRESS 2021-04-12 2020 SALZEDO STREET 5TH FLOOR, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2021-04-12 2020 SALZEDO STREET 5TH FLOOR, CORAL GABLES, FL 33134 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-12-01
ANNUAL REPORT 2022-04-21
CORLCRACHG 2021-10-26
ANNUAL REPORT 2021-04-12
ANNUAL REPORT 2020-04-01
ANNUAL REPORT 2019-03-05
ANNUAL REPORT 2018-04-09
Florida Limited Liability 2017-10-13

Date of last update: 03 Mar 2025

Sources: Florida Department of State