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CORDOVA ESTATES LLC - Florida Company Profile

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Company Details

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.
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: 04 Dec 2017 (8 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

Key Officers & Management

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 -

Legal Entity Identifier

LEI Number:
2549004JUX2ZBPKB8Y93

Registration Details:

Initial Registration Date:
2023-03-07
Next Renewal Date:
2024-03-07
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

Events

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 - -

Documents

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

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Date of last update: 01 Jun 2025

Sources: Florida Department of State