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COBIA TRADING COMPANY LLC - Florida Company Profile

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Company Details

Entity Name: COBIA TRADING COMPANY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

COBIA TRADING COMPANY 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: 06 May 2015 (10 years ago)
Date of dissolution: 18 Feb 2017 (8 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 18 Feb 2017 (8 years ago)
Document Number: L15000079850
FEI/EIN Number 47-3938969

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

Address: 7232 SW 94TH PL, APT E7, MIAMI, FL, 33173, US
Mail Address: 7232 SW 94TH PL, APT E7, MIAMI, FL, 33173, US
ZIP code: 33173
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
lombardo dennis mana 7232 SW 94TH PL, MIAMI, FL, 33173
LOMBARDO DENNIS Agent 7232 SW 94TH PL, MIAMI, FL, 33173

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000072088 SUNTEK COMM EXPIRED 2015-07-10 2020-12-31 - 7232 SW 94TH PLACE, SUITE E7, MIAMI,, FL, 33173

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2017-02-18 - -

Documents

Name Date
ANNUAL REPORT 2016-01-08
Florida Limited Liability 2015-05-06

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Date of last update: 01 Jul 2025

Sources: Florida Department of State