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COCHES FASHION EXPORT USA LLC - Florida Company Profile

Company Details

Entity Name: COCHES FASHION EXPORT USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

COCHES FASHION EXPORT USA 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: 25 Jan 2016 (9 years ago)
Date of dissolution: 22 Sep 2017 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (7 years ago)
Document Number: L16000016846
FEI/EIN Number 811298202

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

Address: 8891 BRIGHTON LN, 105, BONITA SPRINGS, FL, 34135, US
Mail Address: 8891 BRIGHTON LN, 105, BONITA SPRINGS, FL, 34135, US
ZIP code: 34135
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ OMAR President 8891 BRIGHTON LN #105, BONITA SPRINGS, FL, 34135
LORENZO LUBENA Manager 8891 BRIGHTON LN #105, BONITA SPRINGS, FL, 34135
DIAZ OMAR Agent 8891 BRIGHTON LN, BONITA SPRINGS, FL, 34135

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
Florida Limited Liability 2016-01-25

Date of last update: 02 Mar 2025

Sources: Florida Department of State