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COVERT FISHING LLC - Florida Company Profile

Company Details

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

COVERT FISHING 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: 04 Dec 2014 (10 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: L14000185932
FEI/EIN Number 47-2862166

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

Address: 218 N Ridgewood Ave, Edgewater, FL, 32132, US
Mail Address: 218 N Ridgewood Ave, Edgewater, FL, 32132, US
ZIP code: 32132
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TRIOLO PETER R Authorized Representative 310 Anthony Drive, Port Orange, FL, 32127
de Cespedes Roberto AIII Chie 632 Military Road, Frederick, MD, 21702
DE CESPEDES ROBERTO Manager 632 MILITARY ROAD, FREDERICK, MD, 21702
SILVERMAN TERRY NPA Agent 500 EAST UNIVERSITY AVE, GAINESVILLE, FL, 32601

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REGISTERED AGENT NAME CHANGED 2018-01-12 SILVERMAN, TERRY N, PA -
REGISTERED AGENT ADDRESS CHANGED 2018-01-12 500 EAST UNIVERSITY AVE, STE D, GAINESVILLE, FL 32601 -
LC AMENDMENT 2018-01-11 - -
CHANGE OF PRINCIPAL ADDRESS 2017-01-31 218 N Ridgewood Ave, Suite C, Edgewater, FL 32132 -
CHANGE OF MAILING ADDRESS 2017-01-31 218 N Ridgewood Ave, Suite C, Edgewater, FL 32132 -

Documents

Name Date
ANNUAL REPORT 2018-03-29
LC Amendment 2018-01-11
ANNUAL REPORT 2017-01-31
ANNUAL REPORT 2016-03-27
Florida Limited Liability 2014-12-04

Date of last update: 01 Apr 2025

Sources: Florida Department of State