Entity Name: | COVI REAL ESTATE HOLDINGS LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
COVI REAL ESTATE HOLDINGS 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: | 20 Mar 2019 (6 years ago) |
Date of dissolution: | 17 Feb 2021 (4 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 17 Feb 2021 (4 years ago) |
Document Number: | L19000078312 |
FEI/EIN Number |
85-0740122
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1880 Water Ridge Dr, Weston, FL, 33326, US |
Mail Address: | 1880 Water Ridge Dr, Weston, FL, 33326, US |
ZIP code: | 33326 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
FIGUEROA COHEN FABRIANNE | Manager | 8101 Bermuda Point Ln, Davie, FL, 33328 |
VILLANUEVA CARLOS | Manager | 1880 WATER RIDGE DR, WESTON, FL, 33326 |
Villanueva Carlos | Agent | 1880 Water Ridge Dr, Weston, FL, 33326 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2021-02-17 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2020-04-16 | 1880 Water Ridge Dr, Weston, FL 33326 | - |
CHANGE OF MAILING ADDRESS | 2020-04-16 | 1880 Water Ridge Dr, Weston, FL 33326 | - |
REGISTERED AGENT NAME CHANGED | 2020-04-16 | Villanueva, Carlos | - |
REGISTERED AGENT ADDRESS CHANGED | 2020-04-16 | 1880 Water Ridge Dr, Weston, FL 33326 | - |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2021-02-17 |
ANNUAL REPORT | 2020-04-16 |
Florida Limited Liability | 2019-03-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State