| Entity Name: | CORDOVA INVESTMENTS GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CORDOVA INVESTMENTS GROUP 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 2021 (4 years ago) |
| Document Number: | L21000208050 |
| FEI/EIN Number |
863860286
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12218 sw 210 st, miami, FL, 33177, US |
| Mail Address: | 12218 sw 210 st, miami, FL, 33177, US |
| ZIP code: | 33177 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORDOVA YUSSEF | Authorized Member | 7901 4TH STREET N STE 300, ST. PETERSBURG, FL, 33702 |
| REGISTERED AGENTS INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-29 | 12218 sw 210 st, miami, FL 33177 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-29 | 12218 sw 210 st, miami, FL 33177 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000634145 | ACTIVE | 2024-155349-CC05 | MIAMI-DADE COUNTY - COUNTY | 2023-11-06 | 2029-09-27 | $30791.40 | BANKERS HEALTHCARE GROUP LLC, 201 SOLAR ST., SYRACUSE, NY 13204 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-03 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-26 |
| Florida Limited Liability | 2021-05-04 |
Date of last update: 01 May 2025
Sources: Florida Department of State
