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COPA FINANCIAL, LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

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 -

Documents

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