| Entity Name: | COHABI TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
COHABI TRADING 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: | 24 Jun 2004 (21 years ago) |
| Date of dissolution: | 03 Feb 2015 (10 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 03 Feb 2015 (10 years ago) |
| Document Number: | L04000047368 |
| FEI/EIN Number |
201288722
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1519 NW 82nd Ave., Doral, FL, 33126, US |
| Mail Address: | 1519 NW 82nd Ave., Doral, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Gonzalo Jose MSr. | Manager | Av. Leopoldo Aguerrevere, Caracas, Mi, 1060 |
| Millan Andrea | Manager | 650 West Ave, Miami Beach, FL, 33139 |
| Millan Andrea M | Agent | 1519 NW 82nd Ave., Doral, FL, 33126 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000079878 | COHABI GROUP | EXPIRED | 2011-08-11 | 2016-12-31 | - | 4299 NW 36TH ST, SUITE 264, WESTON, FL, 33166 |
| G11000025193 | ICON TRAVEL | EXPIRED | 2011-03-09 | 2016-12-31 | - | 4299 NW 36TH ST, SUITE 264, MIAMI, FL, 33166 |
| G09090900381 | EUROBUILDING HOTELS | EXPIRED | 2009-03-31 | 2014-12-31 | - | 2700 GLADES CIRCLE, SUITE 145, WESTON, FL, 33327 |
| G08203900426 | INTERNATIONAL HOTEL MANAGEMENT | EXPIRED | 2008-07-21 | 2013-12-31 | - | 358 CONSERVATION DRIVE, WESTON, FL, 33327 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2015-02-03 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L14000155018. MERGER NUMBER 900000149019 |
| CHANGE OF MAILING ADDRESS | 2014-02-13 | 1519 NW 82nd Ave., Doral, FL 33126 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-02-13 | 1519 NW 82nd Ave., Doral, FL 33126 | - |
| REGISTERED AGENT NAME CHANGED | 2014-02-13 | Millan, Andrea M | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-03-15 | 1519 NW 82nd Ave., Doral, FL 33126 | - |
| LC AMENDMENT | 2012-09-04 | - | - |
| LC AMENDMENT | 2009-07-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-02-03 |
| ANNUAL REPORT | 2014-02-13 |
| AMENDED ANNUAL REPORT | 2013-03-15 |
| AMENDED ANNUAL REPORT | 2013-01-29 |
| CORLCMMRES | 2013-01-25 |
| ANNUAL REPORT | 2013-01-24 |
| LC Amendment | 2012-09-04 |
| ANNUAL REPORT | 2012-01-14 |
| ANNUAL REPORT | 2011-01-04 |
| ANNUAL REPORT | 2010-05-03 |
Date of last update: 03 May 2025
Sources: Florida Department of State
