COIN INVESTMENTS, LLC - Florida Company Profile
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| Entity Name: | COIN INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
COIN INVESTMENTS, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 05 Dec 2000 (25 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 18 Oct 2001 (24 years ago) |
| Document Number: | L00000014972 |
| FEI/EIN Number |
593708659
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 202 PEACHTREE DRIVE, LYNN HAVEN, FL, 32444, US |
| Mail Address: | 202 PEACHTREE DRIVE, LYNN HAVEN, FL, 32444, US |
| ZIP code: | 32444 |
| County: | Bay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TILLMAN BECKY | Agent | 202 PEACHTREE DRIVE, LYNN HAVEN, FL, 32444 |
| TILLMAN Rebecca | Managing Member | 202 PEACHTREE DRIVE, LYNN HAVEN, FL, 32444 |
The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your
company's physical address for GSA's mailings, payments, and administrative records.
Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government
payments. Also for business this means that it's a Verified business entity and Has a validated physical address.
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000123778 | WASH DEPOT | EXPIRED | 2012-12-21 | 2017-12-31 | - | 800 W. 11TH STREET, PANAMA CITY, FL, 32401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-16 | 202 PEACHTREE DRIVE, LYNN HAVEN, FL 32444 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-16 | 202 PEACHTREE DRIVE, LYNN HAVEN, FL 32444 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-16 | 202 PEACHTREE DRIVE, LYNN HAVEN, FL 32444 | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-20 | TILLMAN, BECKY | - |
| REINSTATEMENT | 2001-10-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-28 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000048884 | TERMINATED | 2017-SC-3611 | ALACHUA COUNTY COURT | 2018-02-01 | 2023-02-02 | $5097.85 | INFINITE ENERGY, INC., 7001 SW 24TH AVENUE, GAINESVILLE, FLORIDA 32607 |
| J16000671499 | INACTIVE WITH A SECOND NOTICE FILED | 16-000933-SC | BAY OUNTY COURT | 2016-10-06 | 2021-10-21 | $2,062.06 | SUPREME ENERGY, INC. A DELAWARE CORPORATION AS SUCCESSO, C/O SPRECHMAN & FISHER, P.A., 2775 SUNNY ISLES BLVD 100, NORTH MIAMI BEACH, FL 33160 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-24 |
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-16 |
| ANNUAL REPORT | 2019-03-09 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-28 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State