| Entity Name: | COCO WAO 305, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
COCO WAO 305, 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: | 05 Apr 2018 (7 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | L18000086637 |
| FEI/EIN Number |
825314598
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1455 NW 107th Ave, suite 496, Doral, FL, 33172, US |
| Mail Address: | 1455 NW 107th Ave, suite 496, Doral, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Loaiza De Gracia Alberto 25% | Manager | 8040 NW 95TH ST UNIT 104, HIALEAH GARDENS, FL, 33016 |
| De Gracia Barahona Lilia 25% | Manager | 8040 NW 95TH ST UNIT 104, HIALEAH GARDENS, FL, 33016 |
| BENITEZ GONZALEZ JUVENAL A40% | Manager | 8040 NW 95TH ST UNIT 104, HIALEAH GARDENS, FL, 33016 |
| BENITEZ CANO VALERIA A25% | Manager | 8040 NW 95TH ST UNIT 104, HIALEAH GARDENS, FL, 33016 |
| Benitez Gonzalez Juvenal A | Agent | 10781 NW 80th LN, Doral, FL, 33178 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000085428 | COCO WAO | EXPIRED | 2019-08-13 | 2024-12-31 | - | 8040 NW 95TH ST, STE 104, HIALEAH GARDENS, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-23 | 1455 NW 107th Ave, suite 496, Doral, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-23 | 1455 NW 107th Ave, suite 496, Doral, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-23 | Benitez Gonzalez, Juvenal Alejandro | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-23 | 10781 NW 80th LN, Doral, FL 33178 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000024228 | ACTIVE | 1000000872794 | DADE | 2021-01-14 | 2041-01-20 | $ 3,008.58 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J21000024236 | ACTIVE | 1000000872795 | DADE | 2021-01-14 | 2041-01-20 | $ 1,416.27 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J21000024244 | ACTIVE | 1000000872797 | DADE | 2021-01-14 | 2031-01-20 | $ 367.63 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-23 |
| ANNUAL REPORT | 2019-04-23 |
| Florida Limited Liability | 2018-04-05 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2592487904 | 2020-06-12 | 0455 | PPP | 8040 NW 95TH ST APT 104, MIAMI LAKES, FL, 33016-2359 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
