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SOUTH COPELAND FINANCIAL, LLC - Florida Company Profile

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Company Details

Entity Name: SOUTH COPELAND FINANCIAL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SOUTH COPELAND FINANCIAL, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 07 Jun 2004 (21 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: L04000042750
FEI/EIN Number 201213658

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 810 WEST AMELIA AVENUE, TAMPA, FL, 33602
Mail Address: P.O. BOX 5013, TAMPA, FL, 33675
ZIP code: 33602
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALVAREZ DANIEL J Managing Member P.O. BOX 5013, TAMPA, FL, 33675
PRIETO ANTHONY F Manager P.O. BOX 5013, TAMPA, FL, 33675
PRIETO ANTHONY F Agent 810 WEST AMELIA AVENUE, TAMPA, FL, 33602

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2007-03-07 810 WEST AMELIA AVENUE, TAMPA, FL 33602 -
CHANGE OF MAILING ADDRESS 2004-07-01 810 WEST AMELIA AVENUE, TAMPA, FL 33602 -

Documents

Name Date
ANNUAL REPORT 2007-03-07
ANNUAL REPORT 2006-07-06
ANNUAL REPORT 2005-03-28
Florida Limited Liability 2004-06-07

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Date of last update: 01 Jun 2025

Sources: Florida Department of State