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COSTA RICA INVESTMENTS, L.L.C. - Florida Company Profile

Company Details

Entity Name: COSTA RICA INVESTMENTS, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

COSTA RICA INVESTMENTS, L.L.C. 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 Jul 2006 (19 years ago)
Date of dissolution: 16 Feb 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 16 Feb 2022 (3 years ago)
Document Number: L06000067981
FEI/EIN Number 205161635

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

Address: 113 CARLYLE DRIVE, PALM HARBOR, FL, 34683, US
Mail Address: 113 CARLYLE DRIVE, PALM HARBOR, FL, 34683, US
ZIP code: 34683
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MAHONEY PATRICK W Manager 113 CARLYLE DR, PALM HARBOR, FL, 34683
ALLEN JAMES Manager 7355 LEDGEWOOD DR, KIRTLAND, OH, 44094
ADDISON WILLIAM Manager 3917 BRIDGEWATER COURT, ACWORTH, GA, 30101
BKM FLORIDA AGENT CORP. Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-02-16 - -
REGISTERED AGENT ADDRESS CHANGED 2018-03-05 14250 Royal Harbour Ct., 313, FT. Myers, FL 33908 -
CHANGE OF MAILING ADDRESS 2011-02-23 113 CARLYLE DRIVE, PALM HARBOR, FL 34683 -
CHANGE OF PRINCIPAL ADDRESS 2011-02-23 113 CARLYLE DRIVE, PALM HARBOR, FL 34683 -
LC AMENDMENT 2011-02-23 - -
REGISTERED AGENT NAME CHANGED 2010-10-08 BKM FLORIDA AGENT CORP -
LC AMENDMENT 2010-10-08 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-02-16
ANNUAL REPORT 2021-04-13
ANNUAL REPORT 2020-03-18
ANNUAL REPORT 2019-04-02
ANNUAL REPORT 2018-03-05
ANNUAL REPORT 2017-02-15
ANNUAL REPORT 2016-03-08
ANNUAL REPORT 2015-02-25
ANNUAL REPORT 2014-02-05
ANNUAL REPORT 2013-02-13

Date of last update: 01 Apr 2025

Sources: Florida Department of State