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COCOMAYA REAL ESTATE HOLDINGS LLC - Florida Company Profile

Company Details

Entity Name: COCOMAYA REAL ESTATE HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

COCOMAYA REAL ESTATE HOLDINGS 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: 20 Jun 2016 (9 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L16000116393
FEI/EIN Number 81-3106962

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

Address: 9825 SOUTHWEST 63RD COURT, PINECREST, FL, 33156, US
Mail Address: PO BOX 331610, Miami, FL, 33233, US
ZIP code: 33156
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PANAHPOUR NADER Authorized Member 9825 SOUTHWEST 63RD COURT, PINE CREST, FL, 33156
PANAHPOUR LORYN Authorized Member 9825 SOUTHWEST 63RD COURT, PINE CREST, FL, 33156
FILINGS, INC. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2022-04-22 9825 SOUTHWEST 63RD COURT, PINECREST, FL 33156 -
CHANGE OF MAILING ADDRESS 2022-04-22 9825 SOUTHWEST 63RD COURT, PINECREST, FL 33156 -

Documents

Name Date
ANNUAL REPORT 2022-04-22
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-02-05
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-10
AMENDED ANNUAL REPORT 2017-08-08
ANNUAL REPORT 2017-06-26
Florida Limited Liability 2016-06-20

Date of last update: 01 Apr 2025

Sources: Florida Department of State