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CORDOVA ESTATES LLC

Company Details

Entity Name: CORDOVA ESTATES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 04 Dec 2017 (7 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 04 Oct 2023 (a year ago)
Document Number: L17000247222
FEI/EIN Number 87-2607356
Mail Address: 7735 NW 146 STREET, SUITE 306, MIAMI LAKES, FL 33016 UN
Address: 7735 NW 146 STREET, SUITE 306, MIAMI LAKES, FL 33016
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
2549004JUX2ZBPKB8Y93 L17000247222 US-FL GENERAL ACTIVE 2017-12-02

Addresses

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

Agent

Name Role Address
Swezy, Lewis V Agent 7735 NW 146 STREET, SUITE 306, MIAMI LAKES, FL 33016

Manager

Name Role
CORDOVA ESTATES GP LLC Manager

MGROFMGR

Name Role Address
Swezy, Lewis V MGROFMGR 7735 NW 146 Street, Suite 306 Miami Lakes, FL 33016

Events

Event Type Filed Date Value Description
REINSTATEMENT 2023-10-04 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 No data No data
LC AMENDMENT 2023-02-13 No data No data
REINSTATEMENT 2020-10-08 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 No data No data
REGISTERED AGENT NAME CHANGED 2019-10-16 Swezy, Lewis V No data
REINSTATEMENT 2019-10-16 No data No data
CHANGE OF PRINCIPAL ADDRESS 2019-10-16 7735 NW 146 STREET, SUITE 306, MIAMI LAKES, FL 33016 No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 No data No data

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

Date of last update: 18 Jan 2025

Sources: Florida Department of State