Detail by Officer/Registered Agent Name
Florida Limited Liability Company
CODINA VENTURE HOLDINGS, LLC
Filing Information
L11000042174
45-5129784
04/07/2011
FL
INACTIVE
VOLUNTARY DISSOLUTION
09/01/2021
09/30/2021
Principal Address
Changed: 04/10/2017
2020 Salzedo Street, 5th Floor
CORAL GABLES, FL 33134
CORAL GABLES, FL 33134
Changed: 04/10/2017
Mailing Address
Changed: 04/10/2017
2020 Salzedo Street, 5th Floor
CORAL GABLES, FL 33134
CORAL GABLES, FL 33134
Changed: 04/10/2017
Registered Agent Name & Address
ROMERO, RAFAEL G
Name Changed: 04/28/2015
Address Changed: 04/10/2017
2020 Salzedo Street, 5th Floor
CORAL GABLES, FL 33134
CORAL GABLES, FL 33134
Name Changed: 04/28/2015
Address Changed: 04/10/2017
Authorized Person(s) Detail
Name & Address
Title CEO
CODINA, ARMANDO
Title VP, Secretary
BARLICK, ANA-MARIE CODINA
Title President, Asst. Secretary, Treasurer
GRAGG, K. LAWRENCE
Title Authorized Representative
ROMERO, RAFAEL
Title CEO
CODINA, ARMANDO
2020 Salzedo Street, 5th Floor
CORAL GABLES, FL 33134
CORAL GABLES, FL 33134
Title VP, Secretary
BARLICK, ANA-MARIE CODINA
2020 Salzedo Street, 5th Floor
CORAL GABLES, FL 33134
CORAL GABLES, FL 33134
Title President, Asst. Secretary, Treasurer
GRAGG, K. LAWRENCE
2020 Salzedo Street, 5th Floor
CORAL GABLES, FL 33134
CORAL GABLES, FL 33134
Title Authorized Representative
ROMERO, RAFAEL
2020 Salzedo Street, 5th Floor
CORAL GABLES, FL 33134
CORAL GABLES, FL 33134
Annual Reports
Report Year | Filed Date |
2019 | 04/02/2019 |
2020 | 04/23/2020 |
2021 | 04/28/2021 |
Document Images