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COGNATA INVESTMENT CLUB, LLC - Florida Company Profile

Company Details

Entity Name: COGNATA INVESTMENT CLUB, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

COGNATA INVESTMENT CLUB, 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: 18 Dec 2018 (6 years ago)
Document Number: L18000288326
FEI/EIN Number 83-3640392

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 999 VANDERBILT BEACH ROAD, NAPLES, FL, 34108, US
Mail Address: 999 VANDERBILT BEACH ROAD, NAPLES, FL, 34108, US
ZIP code: 34108
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
COLLIER LAURA I Manager 999 VANDERBILT BEACH ROAD, NAPLES, FL, 34108
VEINTIMILLA PABLO X Manager 999 VANDERBILT BEACH ROAD, NAPLES, FL, 34108
NEVILLE RENEE E Treasurer 999 VANDERBILT BEACH ROAD, NAPLES, FL, 34108
ROWE TAMMY L Secretary 999 VANDERBILT BEACH ROAD, NAPLES, FL, 34108
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-27 999 VANDERBILT BEACH ROAD, SUITE 703, NAPLES, FL 34108 -
CHANGE OF MAILING ADDRESS 2022-04-27 999 VANDERBILT BEACH ROAD, SUITE 703, NAPLES, FL 34108 -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-06-17
ANNUAL REPORT 2024-04-05
ANNUAL REPORT 2023-04-17
ANNUAL REPORT 2022-04-27
AMENDED ANNUAL REPORT 2021-08-03
ANNUAL REPORT 2021-04-19
ANNUAL REPORT 2020-04-15
ANNUAL REPORT 2019-03-02
Florida Limited Liability 2018-12-18

Date of last update: 02 Apr 2025

Sources: Florida Department of State