| Entity Name: | CODZ TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CODZ TRADING 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 May 2020 (5 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 16 Feb 2023 (2 years ago) |
| Document Number: | L20000120823 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10083 SW 142ND PLACE, MIAMI, FL, 33186, US |
| Mail Address: | 10083 SW 142ND PLACE, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PASQUET OLIVIER | Manager | 10083 SW 142ND PLACE, MIAMI, FL, 33186 |
| CHAUVET PASQUET CELINE M | Manager | 10083 SW 142ND PLACE, MIAMI, FL, 33186 |
| PASQUET OLIVIER | Agent | 10083 SW 142ND PLACE, MIAMI, FL, 33186 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000028739 | CODZ LLC | ACTIVE | 2023-03-02 | 2028-12-31 | - | 10083 SW 142ND PLACE, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-02-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-02-16 | PASQUET, OLIVIER | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-27 |
| REINSTATEMENT | 2023-02-16 |
| ANNUAL REPORT | 2021-04-30 |
| Florida Limited Liability | 2020-05-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
