COPEX TRADING LLC - Florida Company Profile
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| Entity Name: | COPEX TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
COPEX TRADING 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: |
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: | 15 Dec 2016 (9 years ago) |
| Date of dissolution: | 14 Mar 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 14 Mar 2023 (2 years ago) |
| Document Number: | L16000226430 |
| FEI/EIN Number |
81-4698259
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7925 NW 104TH AVE, DORAL, FL, 33178-4476, US |
| Mail Address: | 7925 NW 104TH AVE, DORAL, FL, 33178-4476, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OLIVO REINALDO J | Authorized Member | 7925 NW 104TH AVE, DORAL, FL, 331784476 |
| OLIVO REINALDO J | Agent | 7925 NW 104TH AVE, DORAL, FL, 331784476 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-03-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-29 | 7925 NW 104TH AVE, APT 08, DORAL, FL 33178-4476 | - |
| CHANGE OF MAILING ADDRESS | 2020-04-29 | 7925 NW 104TH AVE, APT 08, DORAL, FL 33178-4476 | - |
| REGISTERED AGENT NAME CHANGED | 2020-04-29 | OLIVO, REINALDO J | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-04-29 | 7925 NW 104TH AVE, APT 08, DORAL, FL 33178-4476 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-03-14 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-04-29 |
| ANNUAL REPORT | 2019-03-26 |
| ANNUAL REPORT | 2018-03-12 |
| ANNUAL REPORT | 2017-01-12 |
| Florida Limited Liability | 2016-12-15 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State