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COPO LLC - Florida Company Profile

Company Details

Entity Name: COPO LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

COPO 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: 14 Nov 2016 (8 years ago)
Date of dissolution: 24 Jan 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 24 Jan 2022 (3 years ago)
Document Number: L16000208305
FEI/EIN Number 611808427

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

Mail Address: 335 CARIBBEAN RD, KEY BISCAYNE, FL, 33149, US
Address: 87 Harbor Dr, Key Biscayne, FL, 33149, US
ZIP code: 33149
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
EDERY DIANA Authorized Member 335 CARIBBEAN RD, KEY BISCAYNE, FL, 33149
Edery Diana Agent 335 Caribbean Rd, Key Biscayne, FL, 33149

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000032842 GLAMOUR SPA LOUNGE EXPIRED 2018-03-09 2023-12-31 - 87 HARBOR DRIVE, KEY BISCAYNE, FL, 33149
G17000008060 SPA LOUNGE EXPIRED 2017-01-23 2022-12-31 - 87 HARBOR DR, KEY BISCAYNE, FL, 33149

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-01-24 - -
REGISTERED AGENT NAME CHANGED 2021-01-08 Edery, Diana -
REGISTERED AGENT ADDRESS CHANGED 2021-01-08 335 Caribbean Rd, Key Biscayne, FL 33149 -
CHANGE OF PRINCIPAL ADDRESS 2017-01-03 87 Harbor Dr, Key Biscayne, FL 33149 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-01-24
ANNUAL REPORT 2021-01-08
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-02-20
ANNUAL REPORT 2018-04-23
ANNUAL REPORT 2017-01-03
Florida Limited Liability 2016-11-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6748118410 2021-02-10 0455 PPS 335 Caribbean Rd, Key Biscayne, FL, 33149-1603
Loan Status Date 2021-10-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10442
Loan Approval Amount (current) 10442
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Key Biscayne, MIAMI-DADE, FL, 33149-1603
Project Congressional District FL-27
Number of Employees 3
NAICS code 812112
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 10505.22
Forgiveness Paid Date 2021-09-22
6164737702 2020-05-01 0455 PPP 87 HARBOR DR, KEY BISCAYNE, FL, 33149-1411
Loan Status Date 2021-06-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10440
Loan Approval Amount (current) 10440
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address KEY BISCAYNE, MIAMI-DADE, FL, 33149-1411
Project Congressional District FL-27
Number of Employees 10
NAICS code 999990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 10543.54
Forgiveness Paid Date 2021-04-29

Date of last update: 02 Mar 2025

Sources: Florida Department of State