| Entity Name: | COSTA II INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
COSTA II INVESTMENTS 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: | 19 Mar 2019 (6 years ago) |
| Date of dissolution: | 24 Jan 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 24 Jan 2023 (2 years ago) |
| Document Number: | L19000077408 |
| FEI/EIN Number |
83-4154491
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO BOX 371819, KEY LARGO, FL, 33037 |
| Address: | 100410 OVERSEAS HWY, SUITE 302, KEY LARGO, FL, 33037, US |
| ZIP code: | 33037 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTEAGUDO JESUS | Authorized Member | PO BOX 371819, KEY LARGO, FL, 33037 |
| MONTEAGUDO DIANA | Authorized Member | PO BOX 371819, KEY LARGO, FL, 33037 |
| MONTEAGUDO JESUS | Agent | 100410 OVERSEAS HWY, KEY LARGO, FL, 33037 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-01-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-30 | 100410 OVERSEAS HWY, SUITE 302, KEY LARGO, FL 33037 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-30 | 100410 OVERSEAS HWY, SUITE 302, KEY LARGO, FL 33037 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-01-24 |
| ANNUAL REPORT | 2022-02-14 |
| ANNUAL REPORT | 2021-02-10 |
| ANNUAL REPORT | 2020-01-30 |
| Florida Limited Liability | 2019-03-19 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
