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AYALA COPETE SANTOS LLC - Florida Company Profile

Company Details

Entity Name: AYALA COPETE SANTOS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AYALA COPETE SANTOS 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: 17 Jun 2016 (9 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 07 Aug 2018 (7 years ago)
Document Number: L16000115727
FEI/EIN Number 35-2565563

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

Address: 3131 NE 188 ST #2-910, AVENTURA, FL, 33180, US
Mail Address: 3131 NE 188 ST #2-910, AVENTURA, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
COPETE COPETE LUZ A Managing Member 3131 NE 188 ST #2-910, AVENTURA, FL, 33180
SANTOS GUTIERREZ JAIME O Managing Member 3131 NE 188 ST #2-910, AVENTURA, FL, 33180
AYALA CARRENO MARCO A Member 3131 NE 188 ST #2-910, AVENTURA, FL, 33180
AYALA CARRENO MARIA C Member 3131 NE 188 ST #2-910, AVENTURA, FL, 33180
Luz A Copete Copete Agent 3131 NE 188 ST #2-910, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-01-18 3131 NE 188 ST #2-910, AVENTURA, FL 33180 -
CHANGE OF MAILING ADDRESS 2020-01-18 3131 NE 188 ST #2-910, AVENTURA, FL 33180 -
REINSTATEMENT 2018-08-07 - -
REGISTERED AGENT NAME CHANGED 2018-08-07 Luz A Copete Copete -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
ANNUAL REPORT 2025-02-09
ANNUAL REPORT 2024-01-21
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-02-10
ANNUAL REPORT 2021-06-24
ANNUAL REPORT 2020-01-18
ANNUAL REPORT 2019-03-02
REINSTATEMENT 2018-08-07
Florida Limited Liability 2016-06-17

Date of last update: 02 May 2025

Sources: Florida Department of State