| Entity Name: | COTORRUELO INVESTIGATIONS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
COTORRUELO INVESTIGATIONS 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: | 25 Feb 2021 (4 years ago) |
| Document Number: | L21000093738 |
| FEI/EIN Number |
862276287
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1250 WEST AVE, MIAMI BEACH, FL, 33139, US |
| Mail Address: | 127 s oleander ave, Daytona Beach, FL, 32118, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COTORRUELO ALEJANDRO JMR. | Manager | 127 s oleander ave, Daytona Beach, FL, 32118 |
| COTORRUELO ALEJANDRO JMR. | Agent | 127 s oleander ave, Daytona Beach, FL, 32118 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-04-19 | 1250 WEST AVE, 15R, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-19 | 127 s oleander ave, Daytona Beach, FL 32118 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-05-19 | 1250 WEST AVE, 15R, MIAMI BEACH, FL 33139 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-19 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-30 |
| Florida Limited Liability | 2021-02-25 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
