| Entity Name: | C.O.D.E INVESTIGATIONS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 11 Jul 2023 (2 years ago) |
| Document Number: | L23000325967 |
| FEI/EIN Number | 92-2336917 |
| Address: | 2520 CORAL WAY STE 2230, MIAMI, FL 33145 |
| Mail Address: | 2520 CORAL WAY STE 2230, MIAMI, FL 33145 |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARCUS, JOEL | Agent | 676 W PROSPECT RD, FORT LAUDERDALE, FL 33309 |
| Name | Role | Address |
|---|---|---|
| ALCANTARA, JOHN MICHAEL | Manager | 2520 CORAL WAY STE 2230, MIAMI, FL 33145 |
| SEZUMAGA, CARLOS MIGUEL | Manager | 2520 CORAL WAY STE 2230, MIAMI, FL 33145 |
| NICHOLAS GERARD BETRO | Manager | 2520 CORAL WAY STE 2230, MIAMI, FL 33145 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-19 |
| Florida Limited Liability | 2023-07-11 |
Date of last update: 09 Feb 2025
Sources: Florida Department of State
