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COFINY LLC - Florida Company Profile

Company Details

Entity Name: COFINY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

COFINY 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: 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: 24 Jun 2011 (14 years ago)
Date of dissolution: 26 Sep 2014 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (10 years ago)
Document Number: L11000073723
FEI/EIN Number 452626151

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

Address: 1784 W 65TH STREET, HIALEAH, FL, 33012
Mail Address: 1784 W 65TH STREET, HIALEAH, FL, 33012
ZIP code: 33012
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MENENDEZ CARIDAD Manager 1784 W 65TH STREET, HIALEAH, FL, 33012
FERNANDEZ TANIA Manager 1784 W 65TH STREET, HIALEAH, FL, 33012
MENENDEZ CARIDAD Agent 1784 W 65TH STREET, HIALEAH, FL, 33012

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -

Documents

Name Date
ANNUAL REPORT 2013-03-25
ANNUAL REPORT 2012-04-30
Florida Limited Liability 2011-06-24

Date of last update: 01 Mar 2025

Sources: Florida Department of State