| Entity Name: | COVILU INVESTMENTS FLORIDA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
COVILU INVESTMENTS FLORIDA 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: | 17 Apr 2009 (16 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 23 Mar 2010 (15 years ago) |
| Document Number: | L09000037143 |
| FEI/EIN Number |
460522264
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 111 East Monument ave, suite 302, KISSIMMEE, FL, 34741, US |
| Address: | 111 East monument ave, suite 302, KISSIMMEE, FL, 34741, US |
| ZIP code: | 34741 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA CORA E | Manager | 3042 beaver creek, KISSIMMEE, FL, 34746 |
| ballesta daniel | Manager | 3042 beaver creek, KISSIMMEE, FL, 34746 |
| guzman rafael | Agent | 111 East monument ave, KISSIMMEE, FL, 34741 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-08 | 111 East monument ave, suite 302, KISSIMMEE, FL 34741 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-08 | 111 East monument ave, suite 302, KISSIMMEE, FL 34741 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-08 | 111 East monument ave, suite 302, KISSIMMEE, FL 34741 | - |
| REGISTERED AGENT NAME CHANGED | 2019-01-15 | guzman, rafael | - |
| LC AMENDMENT | 2010-03-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-29 |
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-01-06 |
| ANNUAL REPORT | 2022-01-03 |
| AMENDED ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-01-12 |
| ANNUAL REPORT | 2019-01-15 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-01-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
