| Entity Name: | CODINA BEACON LOGISTIC PARK HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Company |
| Status: | Active |
| Date Filed: | 06 Dec 2016 (8 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 26 Oct 2021 (3 years ago) |
| Document Number: | M16000009737 |
| FEI/EIN Number | 81-4652323 |
| Address: | 2020 SALZEDO STREET., 5TH FLOOR, CORAL GABLES, FL 33134 |
| Mail Address: | 2020 SALZEDO STREET., 5TH FLOOR, CORAL GABLES, FL 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Codina, Ana-Marie | Authorized Representative | 2020 SALZEDO STREET., 5TH FLOOR, CORAL GABLES, FL 33134 |
| Name | Role |
|---|---|
| CODINA MANAGER, LLC | Manager |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC STMNT OF RA/RO CHG | 2021-10-26 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2021-10-26 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-10-26 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2016-12-09 | 2020 SALZEDO STREET., 5TH FLOOR, CORAL GABLES, FL 33134 | No data |
| CHANGE OF MAILING ADDRESS | 2016-12-09 | 2020 SALZEDO STREET., 5TH FLOOR, CORAL GABLES, FL 33134 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-07 |
| ANNUAL REPORT | 2024-02-27 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-04-21 |
| CORLCRACHG | 2021-10-26 |
| ANNUAL REPORT | 2021-04-12 |
| ANNUAL REPORT | 2020-04-01 |
| ANNUAL REPORT | 2019-03-05 |
| ANNUAL REPORT | 2018-01-30 |
| ANNUAL REPORT | 2017-03-13 |
Date of last update: 18 Feb 2025
Sources: Florida Department of State
