| Entity Name: | COVER RISKS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
COVER RISKS 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: | 22 Mar 2018 (7 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 15 Oct 2019 (6 years ago) |
| Document Number: | L18000074586 |
| FEI/EIN Number |
84-3600926
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15310 Amberly Dr, Tampa, FL, 33647, US |
| Mail Address: | 15310 Amberly Dr, Tampa, FL, 33647, US |
| ZIP code: | 33647 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOGICA CESAR E | Chief Executive Officer | 15310 AMBERLY DR, TAMPA, FL, 33647 |
| Mogica Cesar Eduardo | Agent | 15310 Amberly Dr, Tampa, FL, 33647 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-04 | 15310 Amberly Dr, Suite 210, Tampa, FL 33647 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-04 | 15310 Amberly Dr, Suite 210, Tampa, FL 33647 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-04 | 15310 Amberly Dr, Suite 210, Tampa, FL 33647 | - |
| REGISTERED AGENT NAME CHANGED | 2020-04-20 | Mogica, Cesar Eduardo | - |
| LC AMENDMENT | 2019-10-15 | - | - |
| LC AMENDMENT | 2018-12-21 | - | - |
| LC AMENDMENT | 2018-12-10 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-02-22 |
| ANNUAL REPORT | 2021-04-01 |
| ANNUAL REPORT | 2020-04-20 |
| LC Amendment | 2019-10-15 |
| ANNUAL REPORT | 2019-01-30 |
| LC Amendment | 2018-12-21 |
| LC Amendment | 2018-12-10 |
| Florida Limited Liability | 2018-03-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1254398203 | 2020-07-29 | 0455 | PPP | 4789 Preserve St, Coconut Creek, FL, 33073-2340 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8794888603 | 2021-03-25 | 0455 | PPS | 4789 Preserve St N/A, Coconut Creek, FL, 33073-2340 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
