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