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