C.O.D.E INVESTIGATIONS, LLC
Active Florida Limited Liability Company, filed July 11, 2023 in Miami, FL. 3 officers.
Key facts
It has been on Florida's register for 3 years. Its most recent annual reports are for 2025 and 2026.
- Status
What does Active mean?
The Florida Division of Corporations lists this entity as active. To stay active, it must file an annual report with the state every year.
Sunbiz.org is the official and most current record. A recent status change may not show here until the state's next quarterly data update.
- Active
- Filing type
What does Florida Limited Liability Company mean?
A limited liability company (LLC) formed in Florida.
- Florida Limited Liability Company
- Filed
- July 11, 2023
- Industry (estimated)
- Security & Investigation
- Document number
- L23000325967
- FEI/EIN
- 92-2336917
- Added to our records
- July 11, 2023
- State/Country of incorporation
- FL
Industry is assigned by Sunbiz Daily from the business name using keyword rules and an AI model; it is not part of the state filing.
Location
MIAMI, FL 33145
Approximate location (ZIP code or city area) View on map
Registered Agent
FORT LAUDERDALE, FL 33309
Officers / Directors
| Name | Title | Address |
|---|---|---|
| NICHOLAS GERARD BETRO (Corporation) | MGR | 2520 CORAL WAY STE 2230, MIAMI, FL, 33145 |
| ALCANTARA JOHN MICHAEL | MGR | 2520 CORAL WAY STE 2230, MIAMI, FL, 33145 |
| SEZUMAGA CARLOS MIGUEL | MGR | 2520 CORAL WAY STE 2230, MIAMI, FL, 33145 |
Filing history
-
Apr 28, 2026
2026 annual report filed
-
Apr 25, 2025
2025 annual report filed
-
Jul 11, 2023
Filed with the State of Florida
History comes from the Florida Division of Corporations' event and annual-report records.
Security & Investigation in Miami-Dade County
- 328 businesses classified as Security & Investigation filed in Miami-Dade County in 2026 so far; 49 statewide so far in October
- 5.3 yrs median age of the 2,154 active companies classified as Security & Investigation in Miami-Dade County
- 39% of Miami-Dade County companies in every industry filed in 2021 are still active (53,180 of 135,967)
Industry is classified from the business name by keyword rules and an AI model. Figures from Florida Division of Corporations records as of October 19, 2026.
Get alerts for businesses like this
Get email alerts listing new Security & Investigation businesses filed in Miami.
Is your personal information, such as a home address, in this filing? Ask us to hide it. We hide it on Sunbiz Daily, in exports and in the API. The official state record does not change.