| Entity Name: | COPIA TRADING COMPANY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
COPIA TRADING COMPANY 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: | 27 Sep 2018 (6 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 29 Oct 2018 (6 years ago) |
| Document Number: | L18000230085 |
| FEI/EIN Number |
35-2644333
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 323 Mango Promenade, West Palm Beach, FL 33401 |
| Mail Address: | 323 Mango Promenade, West Palm Beach, FL 33401 |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ONGUN, SALIH | Agent | 323 Mango Promenade, West Palm Beach, FL 33401 |
| ONGUN, Salih | Authorized Member | 323 Mango Promenade, West Palm Beach, FL 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-29 | 323 Mango Promenade, West Palm Beach, FL 33401 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-29 | 323 Mango Promenade, West Palm Beach, FL 33401 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-29 | 323 Mango Promenade, West Palm Beach, FL 33401 | - |
| LC AMENDMENT | 2018-10-29 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-01 |
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-04-24 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-17 |
| ANNUAL REPORT | 2019-04-29 |
| LC Amendment | 2018-10-29 |
| Florida Limited Liability | 2018-09-27 |
Date of last update: 16 Feb 2025
Sources: Florida Department of State
