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COPE INVESTMENT, LLC - Florida Company Profile

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Company Details

Entity Name: COPE INVESTMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

COPE 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 01 Feb 2007 (18 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 07 Jun 2017 (8 years ago)
Document Number: L07000021980
FEI/EIN Number 650405721

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

Address: 8290 NW 25 Street, MIAMI, FL, 33122, US
Mail Address: PO BOX 650058, MIAMI, FL, 33265, US
ZIP code: 33122
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SAEZ Jorge Manager 8290 NORTHWEST 25TH STREET, MIAMI, FL, 33122
Gomez Joseph REsq. Agent 201 Alhambra Circle, Coral Gables, FL, 33143

Legal Entity Identifier

LEI Number:
549300GBA81QO5K9G458

Registration Details:

Initial Registration Date:
2023-01-13
Next Renewal Date:
2024-01-11
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-04-11 201 Alhambra Circle, Suite 1205, Coral Gables, FL 33143 -
REGISTERED AGENT NAME CHANGED 2023-04-05 Gomez, Joseph R., Esq. -
LC STMNT OF RA/RO CHG 2017-06-07 - -
CHANGE OF PRINCIPAL ADDRESS 2013-04-04 8290 NW 25 Street, MIAMI, FL 33122 -
CHANGE OF MAILING ADDRESS 2013-04-04 8290 NW 25 Street, MIAMI, FL 33122 -
CONVERSION 2007-02-01 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P93000030086. CONVERSION NUMBER 900000063189

Documents

Name Date
ANNUAL REPORT 2024-04-11
ANNUAL REPORT 2023-04-05
ANNUAL REPORT 2022-02-04
ANNUAL REPORT 2021-03-30
ANNUAL REPORT 2020-05-05
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-01-31
CORLCRACHG 2017-06-07
ANNUAL REPORT 2017-03-17
ANNUAL REPORT 2016-04-19

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Date of last update: 01 Jul 2025

Sources: Florida Department of State