| Entity Name: | COTI INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
COTI 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 16 Nov 2001 (23 years ago) |
| Date of dissolution: | 02 Sep 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 02 Sep 2020 (5 years ago) |
| Document Number: | L01000019858 |
| FEI/EIN Number |
651152907
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6000 NW 97th Avenue, DORAL, FL, 33178, US |
| Mail Address: | 6000 NW 97th Avenue, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ ANA VERONICA T | Managing Member | 6000 NW 97th Avenue, DORAL, FL, 33178 |
| LOPEZ VERONICA | Agent | 6000 NW 97th Avenue, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-09-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-17 | 6000 NW 97th Avenue, Bay #20, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-17 | 6000 NW 97th Avenue, Bay #20, DORAL, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-17 | 6000 NW 97th Avenue, Bay #20, DORAL, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2004-04-07 | LOPEZ, VERONICA | - |
| REINSTATEMENT | 2003-11-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000803154 | ACTIVE | 1000000179664 | DADE | 2010-07-15 | 2034-08-01 | $ 2,855.39 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-09-02 |
| ANNUAL REPORT | 2020-03-30 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-05-09 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-03-17 |
| ANNUAL REPORT | 2015-03-20 |
| ANNUAL REPORT | 2014-02-12 |
| ANNUAL REPORT | 2013-03-13 |
| ANNUAL REPORT | 2012-03-14 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
