| Entity Name: | CODE RED INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 29 Aug 2018 (6 years ago) |
| Date of dissolution: | 15 Nov 2021 (3 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 15 Nov 2021 (3 years ago) |
| Document Number: | L18000207375 |
| FEI/EIN Number | 83-1798273 |
| Address: | 3225 Franklin Ave, Miami, FL, 33133, US |
| Mail Address: | 3225 Franklin Ave, MIAMI, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Ferro Simon J | Agent | 1 Alhambra Plaza, Coral Gables, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| FALSETTO ANDREW | Manager | 3225 Franklin Ave, MIAMI, FL, 33133 |
| Beltran Michael | Manager | 3225 Franklin Ave, Miami, FL, 33133 |
| Falsetto Michael | Manager | 3225 Franklin Ave, Miami, FL, 33133 |
| ARIETE HOSPITALITY MANAGEMENT, LLC | Manager | No data |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000148737 | THE BOOTH | ACTIVE | 2021-11-05 | 2026-12-31 | No data | 3225 FRANKLIN AVE, C101, MIAMI, FL, 33133 |
| G21000148733 | SCOOP RECORDS | ACTIVE | 2021-11-05 | 2026-12-31 | No data | 3225 FRANKLIN AVE, C101, MIAMI, FL, 33133 |
| G21000148734 | THE UNDERDOGS | ACTIVE | 2021-11-05 | 2026-12-31 | No data | 3225 FRANKLIN AVE, C101, MIAMI, FL, 33133 |
| G19000026486 | LENA | EXPIRED | 2019-02-25 | 2024-12-31 | No data | 1717 N BAYSHORE DR, STE 250, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2021-11-15 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS A21000000713. CONVERSION NUMBER 900000221139 |
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-04 | 3225 Franklin Ave, CU01, Miami, FL 33133 | No data |
| CHANGE OF MAILING ADDRESS | 2020-03-09 | 3225 Franklin Ave, CU01, Miami, FL 33133 | No data |
| REGISTERED AGENT NAME CHANGED | 2020-03-09 | Ferro, Simon Jr. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-09 | 1 Alhambra Plaza, Coral Gables, FL 33134 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-03-09 |
| ANNUAL REPORT | 2019-04-05 |
| Florida Limited Liability | 2018-08-29 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
