| 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. |
| 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 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2016-01-25 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
