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COTOVIA, LLC - Florida Company Profile

Company Details

Entity Name: COTOVIA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

COTOVIA, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 08 Mar 2016 (9 years ago)
Document Number: L16000048371
FEI/EIN Number 81-1780622

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

Address: 1440 Tagus Ave, Coral Gables, FL 33156
Mail Address: 1440 Tagus Ave, Coral Gables, FL 33156
ZIP code: 33156
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WASERSTEIN, RICHARD Agent 1124 KANE CONCOURSE, BAY HARBOR ISLANDS, FL 33154
Murguia, Luis Managing Member 1440 Tagus Ave, Coral Gables, FL 33156
MURGUIA SCHOLZ, Yana Managing Member 1440 Tagus Ave, Coral Gables, FL 33156

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-01-11 1440 Tagus Ave, Coral Gables, FL 33156 -
CHANGE OF MAILING ADDRESS 2020-01-11 1440 Tagus Ave, Coral Gables, FL 33156 -

Documents

Name Date
ANNUAL REPORT 2025-01-06
ANNUAL REPORT 2024-01-05
ANNUAL REPORT 2023-01-04
ANNUAL REPORT 2022-01-04
ANNUAL REPORT 2021-01-08
ANNUAL REPORT 2020-01-11
ANNUAL REPORT 2019-01-05
ANNUAL REPORT 2018-01-02
ANNUAL REPORT 2017-01-08
Florida Limited Liability 2016-03-08

Date of last update: 19 Feb 2025

Sources: Florida Department of State