| Entity Name: | CORAL INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CORAL INVESTMENT 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: | 09 Apr 2004 (21 years ago) |
| Document Number: | L04000027187 |
| FEI/EIN Number |
432068986
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 21055 YACHT CLUB DRIVE,, 2009, AVENTURA, FL, 33180, US |
| Mail Address: | 21055 YACHT CLUB DRIVE,, 2009, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESPINOSA JAIME A | Manager | 21055 YACHT CLUB DRIVE,, AVENTURA, FL, 33180 |
| TAFURT ANTONIO J | Manager | 21055 YACHT CLUB DR, AVENTURA, FL, 33180 |
| ESPINOSA FABIO A | Manager | NICASIO GALLEGO 14, MADRID, 28010 |
| ESPINOSA JAIME ASr. | Agent | 21055 YACHT CLUB DRIVE,, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2019-03-28 | ESPINOSA, JAIME A, Sr. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-28 | 21055 YACHT CLUB DRIVE,, 2009, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2016-03-28 | 21055 YACHT CLUB DRIVE,, 2009, AVENTURA, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-28 | 21055 YACHT CLUB DRIVE,, 2009, AVENTURA, FL 33180 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-05 |
| ANNUAL REPORT | 2023-04-11 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-11 |
| ANNUAL REPORT | 2020-04-16 |
| ANNUAL REPORT | 2019-03-28 |
| ANNUAL REPORT | 2018-04-12 |
| ANNUAL REPORT | 2017-04-17 |
| ANNUAL REPORT | 2016-03-28 |
| ANNUAL REPORT | 2015-03-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
