| Entity Name: | CORDOVA ESTATES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CORDOVA ESTATES 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: | 04 Dec 2017 (7 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 04 Oct 2023 (2 years ago) |
| Document Number: | L17000247222 |
| FEI/EIN Number |
87-2607356
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7735 NW 146 STREET, SUITE 306, MIAMI LAKES, FL, 33016, US |
| Mail Address: | 7735 NW 146 STREET, SUITE 306, MIAMI LAKES, FL, 33016, UN |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2549004JUX2ZBPKB8Y93 | L17000247222 | US-FL | GENERAL | ACTIVE | 2017-12-02 | |||||||||||||||||||
|
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| Legal | c/o Swezy, Lewis V, 7735 NW 146 Street, Suite 306, Miami Lakes, US-FL, US, 33016 |
| Headquarters | 7735 NW 146 Street, Suite 306, Miami Lakes, US-FL, US, 33016 |
Registration details
| Registration Date | 2023-03-07 |
| Last Update | 2024-03-08 |
| Status | LAPSED |
| Next Renewal | 2024-03-07 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L17000247222 |
| Name | Role | Address |
|---|---|---|
| Swezy Lewis V | MGRO | 7735 NW 146 Street, Miami Lakes, FL, 33016 |
| Swezy Lewis V | Agent | 7735 NW 146 STREET, MIAMI LAKES, FL, 33016 |
| CORDOVA ESTATES GP LLC | Manager | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-10-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| LC AMENDMENT | 2023-02-13 | - | - |
| REINSTATEMENT | 2020-10-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-10-16 | Swezy, Lewis V | - |
| REINSTATEMENT | 2019-10-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-10-16 | 7735 NW 146 STREET, SUITE 306, MIAMI LAKES, FL 33016 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-16 |
| REINSTATEMENT | 2023-10-04 |
| LC Amendment | 2023-02-13 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-28 |
| REINSTATEMENT | 2020-10-08 |
| REINSTATEMENT | 2019-10-16 |
| Florida Limited Liability | 2017-12-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
