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
2020 Salzedo Street, 5th Floor
CORAL GABLES, FL 33134
Changed: 04/10/2017
Mailing Address
2020 Salzedo Street, 5th Floor
CORAL GABLES, FL 33134
Changed: 04/10/2017
Registered Agent Name & Address ROMERO, RAFAEL G
2020 Salzedo Street, 5th Floor
CORAL GABLES, FL 33134
Name Changed: 04/28/2015

Address Changed: 04/10/2017
Authorized Person(s) Detail Name & Address

Title CEO

CODINA, ARMANDO
2020 Salzedo Street, 5th Floor
CORAL GABLES, FL 33134
Title VP, Secretary

BARLICK, ANA-MARIE CODINA
2020 Salzedo Street, 5th Floor
CORAL GABLES, FL 33134
Title President, Asst. Secretary, Treasurer

GRAGG, K. LAWRENCE
2020 Salzedo Street, 5th Floor
CORAL GABLES, FL 33134
Title Authorized Representative

ROMERO, RAFAEL
2020 Salzedo Street, 5th Floor
CORAL GABLES, FL 33134
Annual Reports
Report YearFiled Date
2019 04/02/2019
2020 04/23/2020
2021 04/28/2021

Document Images
09/01/2021 -- VOLUNTARY DISSOLUTION View image in PDF format
04/28/2021 -- ANNUAL REPORT View image in PDF format
04/23/2020 -- ANNUAL REPORT View image in PDF format
04/02/2019 -- ANNUAL REPORT View image in PDF format
03/15/2018 -- ANNUAL REPORT View image in PDF format
04/10/2017 -- ANNUAL REPORT View image in PDF format
03/29/2016 -- ANNUAL REPORT View image in PDF format
04/28/2015 -- ANNUAL REPORT View image in PDF format
03/10/2014 -- ANNUAL REPORT View image in PDF format
04/01/2013 -- ANNUAL REPORT View image in PDF format
04/27/2012 -- ANNUAL REPORT View image in PDF format
04/07/2011 -- Florida Limited Liability View image in PDF format