| Entity Name: | COPA FINANCIAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
COPA FINANCIAL, 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: | 27 Aug 2012 (13 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | L12000110686 |
| FEI/EIN Number |
46-0912431
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 235 Apollo Beach Blvd, Apollo Beach, FL, 33572, US |
| Mail Address: | 235 Apollo Beach Blvd, Apollo Beach, FL, 33572, US |
| ZIP code: | 33572 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PAIZ JORGE | Manager | 235 Apollo Beach Blvd, Apollo Beach, FL, 33572 |
| NAIL DAVID ACPA | Agent | 4933 S. WESTSHORE BLVD., TAMPA, FL, 33611 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-30 | 235 Apollo Beach Blvd, Suite 284, Apollo Beach, FL 33572 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-30 | 235 Apollo Beach Blvd, Suite 284, Apollo Beach, FL 33572 | - |
| LC AMENDMENT | 2014-09-10 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-09-10 | NAIL, DAVID A, CPA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-09-10 | 4933 S. WESTSHORE BLVD., TAMPA, FL 33611 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-05-23 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-01-26 |
| LC Amendment | 2014-09-10 |
| ANNUAL REPORT | 2014-02-03 |
| ANNUAL REPORT | 2013-04-08 |
| Florida Limited Liability | 2012-08-27 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
