| Entity Name: | COPERNICO & ZAFIRO INVESTMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
COPERNICO & ZAFIRO 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. |
| 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 Oct 2006 (19 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L06000102616 |
| FEI/EIN Number |
900326210
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 5805 BLUE LAGOON DRIVE, STE 200, MIAMI, FL, 33126, US |
| Address: | CARRERA 16 # 127-17, BOGOTA, CO, CO, CO |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALONSO & GARCIA PA | Agent | 5805 BLUE LAGOON DRIVE, MIAMI, FL, 33126 |
| ALVAREZ QUINTERO LILIA BEATRIZ | Manager | CRA 16 # 127-17 APT. 702, BOGOTA - COLOMBIA |
| ALVAREZ ROSA ANA | PART | CALLE 107A # 7C - 49 AP. 5 - 502, BOGOTA - COLOMBIA |
| RODRIGUEZ XIMENA ANDREA | PART | CALLE 107A # 7C - 49 AP. 5 - 502, BOGOTA - COLOMBIA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-29 | CARRERA 16 # 127-17, 702, BOGOTA, COLOMBIA CO CO | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-29 | ALONSO & GARCIA PA | - |
| CHANGE OF MAILING ADDRESS | 2008-04-29 | CARRERA 16 # 127-17, 702, BOGOTA, COLOMBIA CO CO | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-04-28 |
| ANNUAL REPORT | 2013-04-11 |
| ANNUAL REPORT | 2012-04-24 |
| ANNUAL REPORT | 2011-04-18 |
| ANNUAL REPORT | 2010-05-01 |
| ANNUAL REPORT | 2009-04-28 |
| ANNUAL REPORT | 2008-04-29 |
| ANNUAL REPORT | 2007-07-02 |
| Florida Limited Liability | 2006-10-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
