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COVI REAL ESTATE HOLDINGS LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

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 -

Documents

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