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COSTA INVESTMENT, LLC - Florida Company Profile

Company Details

Entity Name: COSTA INVESTMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

COSTA 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.
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: 20 Apr 2005 (20 years ago)
Date of dissolution: 08 Apr 2008 (17 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 08 Apr 2008 (17 years ago)
Document Number: L05000038728
FEI/EIN Number 202730300

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

Address: 2161 SW 139 AVENUE, MIAMI, FL, 33175
Mail Address: 2161 SW 139 AVENUE, MIAMI, FL, 33175
ZIP code: 33175
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GALUE FERNANDO Manager 2161 SW 139 AVE., MIAMI, FL, 33175
GALUE FERNANDO Agent 2161 SW 139 AVENUE, MIAMI, FL, 33175

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2008-04-08 - -
LC AMENDMENT 2007-09-06 - -
LC AMENDMENT 2007-07-18 - -
LC NAME CHANGE 2007-04-03 COSTA INVESTMENT, LLC -
REGISTERED AGENT ADDRESS CHANGED 2006-10-17 2161 SW 139 AVENUE, MIAMI, FL 33175 -
CANCEL ADM DISS/REV 2006-10-17 - -
CHANGE OF PRINCIPAL ADDRESS 2006-10-17 2161 SW 139 AVENUE, MIAMI, FL 33175 -
CHANGE OF MAILING ADDRESS 2006-10-17 2161 SW 139 AVENUE, MIAMI, FL 33175 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
LC AMENDMENT 2006-05-15 - -

Documents

Name Date
LC Voluntary Dissolution 2008-04-08
ANNUAL REPORT 2008-01-04
LC Amendment 2007-09-06
LC Amendment 2007-07-18
LC Name Change 2007-04-03
ANNUAL REPORT 2007-03-08
REINSTATEMENT 2006-10-17
LC Amendment 2006-05-15
Florida Limited Liability 2005-04-20

Date of last update: 03 Apr 2025

Sources: Florida Department of State