| 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 (24 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 JEFF | mbr | 202 PEACHTREE DRIVE, LYNN HAVEN, FL, 32444 |
| TILLMAN BECKY | Managing Member | 202 PEACHTREE DRIVE, LYNN HAVEN, FL, 32444 |
| TILLMAN BECKY | Agent | 202 PEACHTREE DRIVE, LYNN HAVEN, FL, 32444 |
| 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
