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KOBAX FINANCIAL LLC - Florida Company Profile

Company Details

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

KOBAX FINANCIAL 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: 03 Apr 2018 (7 years ago)
Date of dissolution: 06 Mar 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 06 Mar 2023 (2 years ago)
Document Number: L18000084436
FEI/EIN Number 82-5086462

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

Mail Address: 1200 Brickell Ave, Miami, FL, 33131, US
Address: 1200 BRICKELL AVE, 350, MIAMI, 33131, UN
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
COPIA GUSTAVO N President 1200 BRICKELL AVE, MIAMI, 33131
Copia Gustavo N Agent 1200 BRICKELL AVE, MIAMI, FL, 33131

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000016683 CARGO PARTNER SOLUTIONS EXPIRED 2019-01-31 2024-12-31 - 1000 BRICKELL AV., SUITE 620, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-03-06 - -
CHANGE OF PRINCIPAL ADDRESS 2022-03-15 1200 BRICKELL AVE, 350, MIAMI 33131 UN -
CHANGE OF MAILING ADDRESS 2022-03-15 1200 BRICKELL AVE, 350, MIAMI 33131 UN -
REGISTERED AGENT ADDRESS CHANGED 2022-03-15 1200 BRICKELL AVE, SUITE 350, MIAMI, FL 33131 -
REGISTERED AGENT NAME CHANGED 2019-04-26 Copia, Gustavo N -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-03-06
ANNUAL REPORT 2022-03-15
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-04-13
ANNUAL REPORT 2019-04-26
Florida Limited Liability 2018-04-03

Date of last update: 02 Mar 2025

Sources: Florida Department of State