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COCOTAL INVESTMENTS, LLC. - Florida Company Profile

Company Details

Entity Name: COCOTAL INVESTMENTS, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

COCOTAL INVESTMENTS, 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: 03 Dec 2009 (15 years ago)
Document Number: L09000115217
FEI/EIN Number 271419347

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

Address: 3625 NW 82 AVE STE 316, DORAL, FL, 33166, US
Mail Address: 3625 NW 82 AVE STE 316, DORAL, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CAPITAL ACCOUNTS, INC. Agent -
ROQUE ADELFO Managing Member 3625 NW 82 AVE STE 316, DORAL, FL, 33166
AVILA JESUS Manager 3625 NW 82 AVE STE 316, DORAL, FL, 33166
FRANCO ALEJANDRO Manager 3625 NW 82 AVE STE 316, DORAL, FL, 33166
FORMOSO RENE Manager 3625 NW 82 AVE STE 316, DORAL, FL, 33166

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-11 3625 NW 82 AVE STE 316, DORAL, FL 33166 -
CHANGE OF MAILING ADDRESS 2024-03-11 3625 NW 82 AVE STE 316, DORAL, FL 33166 -
REGISTERED AGENT ADDRESS CHANGED 2024-03-11 3625 NW 82 AVE STE 316, DORAL, FL 33166 -

Documents

Name Date
ANNUAL REPORT 2024-03-11
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-04-30

Date of last update: 02 Apr 2025

Sources: Florida Department of State