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COPITON USA, LLC - Florida Company Profile

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Company Details

Entity Name: COPITON USA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 17 Oct 2006 (19 years ago)
Date of dissolution: 06 Aug 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 06 Aug 2024 (a year ago)
Document Number: L06000100947
FEI/EIN Number 208548649
Address: 3315 Maggie Blvd, Orlando, FL, 32811, US
Mail Address: 3315 Maggie Blvd, Orlando, FL, 32811, US
ZIP code: 32811
City: Orlando
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESTEVEZ MARIA MGR Manager 3315 Maggie Blvd, Orlando, FL, 32811
ESTEVEZ MARIA J Agent 3315 Maggie Blvd, Orlando, FL, 32811

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000105323 COPITON OFFICE EQUIPMENT GROUP EXPIRED 2011-10-27 2016-12-31 - 1125 GILLS DRIVE SUITE 300, ORLANDO, FL, 32824
G11000105325 OEG EXPIRED 2011-10-27 2016-12-31 - 1125 GILLS DRIVE SUITE 300, ORLANDO, FL, 32824
G11000105327 OFFICE EQUIPMENT GROUP EXPIRED 2011-10-27 2016-12-31 - 1125 GILLS DRIVE SUITE 300, ORLANDO, FL, 32824
G11000079584 COPISOLUTIONS EXPIRED 2011-08-10 2016-12-31 - 1125 GILLS DRIVE SUITE 300, ORLANDO, FL, 32824

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-08-06 - -
REGISTERED AGENT NAME CHANGED 2022-02-07 ESTEVEZ, MARIA J -
REGISTERED AGENT ADDRESS CHANGED 2022-02-07 3315 Maggie Blvd, Suite # 700, Orlando, FL 32811 -
CHANGE OF PRINCIPAL ADDRESS 2021-03-05 3315 Maggie Blvd, Suite # 700, Orlando, FL 32811 -
CHANGE OF MAILING ADDRESS 2021-03-05 3315 Maggie Blvd, Suite # 700, Orlando, FL 32811 -
LC AMENDMENT 2014-02-18 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-08-06
ANNUAL REPORT 2023-04-29
ANNUAL REPORT 2022-02-07
AMENDED ANNUAL REPORT 2021-03-05
ANNUAL REPORT 2021-03-04
ANNUAL REPORT 2020-01-14
AMENDED ANNUAL REPORT 2019-10-09
ANNUAL REPORT 2019-01-16
ANNUAL REPORT 2018-01-10
ANNUAL REPORT 2017-04-05

USAspending Awards / Financial Assistance

Date:
2021-02-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
74540.00
Total Face Value Of Loan:
74540.00
Date:
2020-07-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-04-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
5000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
74540.00
Total Face Value Of Loan:
74540.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2012-10-10
Type:
Complaint
Address:
1125 GILLS DRIVE #300, ORLANDO, FL, 32824
Safety Health:
Safety
Scope:
Partial

Paycheck Protection Program

Jobs Reported:
5
Initial Approval Amount:
$74,540
Date Approved:
2021-02-02
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$74,540
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Veteran
Forgiveness Amount:
$75,461.23
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $74,537
Utilities: $1
Jobs Reported:
6
Initial Approval Amount:
$74,540
Date Approved:
2020-04-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$74,540
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Unanswered
Forgiveness Amount:
$75,274.55
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $54,825
Utilities: $4,077
Mortgage Interest: $0
Rent: $15,638
Refinance EIDL: $0
Healthcare: $0
Debt Interest: $0

Motor Carrier Census

Carrier Operation:
Interstate
Fax:
(407) 816-5020
Add Date:
2008-01-22
Operation Classification:
Private(Property)
power Units:
2
Drivers:
2
Inspections:
0
FMCSA Link:

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Date of last update: 02 Jul 2025

Sources: Florida Department of State