| Entity Name: | COOPERATIVA CONSTRUCCION LA LEY LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
COOPERATIVA CONSTRUCCION LA LEY 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: |
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: | 31 Mar 2016 (9 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 11 Sep 2024 (7 months ago) |
| Document Number: | L16000064285 |
| FEI/EIN Number |
37-1820294
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2222 MOUNTLEIGH TRAIL, ORLANDO, FL, 32824, US |
| Mail Address: | 2222 MOUNTLEIGH TRAIL, ORLANDO, FL, 32824, US |
| ZIP code: | 32824 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PULGAR JUAN J | President | 2222 MOUNTLEIGH THAIL, ORLANDO, FL, 32824 |
| MORA ALEXANDER A | Secretary | 2222 MOUNTLEIGH THAIL, ORLANDO, FL, 32824 |
| ACOSTA OMAR S | Vice President | 2222 MOUNTLEIGH THAIL, ORLANDO, FL, 32824 |
| PULGAR JUAN J | Agent | 2222 MOUNTLEIGH THAIL, ORLANDO, FL, 32824 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-09-11 | PULGAR, JUAN J | - |
| REINSTATEMENT | 2024-09-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-26 | 2222 MOUNTLEIGH TRAIL, ORLANDO, FL 32824 | - |
| CHANGE OF MAILING ADDRESS | 2017-05-22 | 2222 MOUNTLEIGH TRAIL, ORLANDO, FL 32824 | - |
| LC STMNT OF RA/RO CHG | 2017-05-19 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-05-19 | 2222 MOUNTLEIGH THAIL, ORLANDO, FL 32824 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-09-11 |
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-05-01 |
| ANNUAL REPORT | 2019-01-14 |
| ANNUAL REPORT | 2018-03-26 |
| CORLCRACHG | 2017-05-19 |
| ANNUAL REPORT | 2017-04-22 |
| Florida Limited Liability | 2016-03-31 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
