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COPTICCASH LLC - Florida Company Profile

Company Details

Entity Name: COPTICCASH LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

COPTICCASH 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: 29 Jan 2007 (18 years ago)
Date of dissolution: 15 May 2012 (13 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 15 May 2012 (13 years ago)
Document Number: L07000010231
FEI/EIN Number 208334035

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

Address: 6130 51ST STREET SOUTH, SAINT PETERSBURG, FL, 33715, US
Mail Address: 6130 51ST STREET SOUTH, SAINT PETERSBURG, FL, 33715, US
ZIP code: 33715
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TADROS MICHAEL S Managing Member 6130 51ST STREET SOUTH, SAINT PETERSBURG, FL, 33715
GARAS AHAB Managing Member 3847 ISLAND WAY, SAINT PETERSBURG, FL, 33705
GARAS TAREK Managing Member 5965 PIER PLACE DRIVE, LAKELAND, FL, 33813
KATZMANN JEREMY Managing Member 1241 CANDLEWOOD DR., LAKELAND, FL, 33813
TADROS MICHAEL S Agent 6130 51ST STREET SOUTH, ST. PETERSBURG, FL, 33715

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2012-05-15 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2012-05-15
ANNUAL REPORT 2011-02-28
ANNUAL REPORT 2010-01-18
ANNUAL REPORT 2009-03-25
ANNUAL REPORT 2008-08-07
Florida Limited Liability 2007-01-29

Date of last update: 01 Mar 2025

Sources: Florida Department of State