| 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. |
| 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 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300GBA81QO5K9G458 | L07000021980 | US-FL | GENERAL | ACTIVE | 2007-02-01 | |||||||||||||||||||
|
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| Legal | C/O Arista Law & Tax, FOUR SEASONS TOWER, 1441 BRICKELL AVENUE, SUITE 1400, Miami, US-FL, US, 33131 |
| Headquarters | 8290 NW 25th Street, Miami, US-FL, US, 33122 |
Registration details
| Registration Date | 2023-01-13 |
| Last Update | 2024-01-11 |
| Status | LAPSED |
| Next Renewal | 2024-01-11 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L07000021980 |
| Name | Role | Address |
|---|---|---|
| SAEZ Jorge | Manager | 8290 NORTHWEST 25TH STREET, MIAMI, FL, 33122 |
| Gomez Joseph REsq. | Agent | 201 Alhambra Circle, Coral Gables, FL, 33143 |
| 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 |
| 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
