| Entity Name: | COGUA GLOBAL INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
COGUA GLOBAL 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: |
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: | 26 Jun 2019 (6 years ago) |
| Document Number: | L19000168096 |
| FEI/EIN Number |
84-2380758
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1109 KENNEWICK CT, WESLEY CHAPEL, FL, 33543, US |
| Mail Address: | 13361 N 56TH ST, TAMPA, FL, 33617, US |
| ZIP code: | 33543 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COGUA LUIS A | Manager | 1109 KENNEWICK CT, WESLEY CHAPEL, FL, 33543 |
| CASTELLANOS OLGA L | Manager | 1109 KENNEWICK CT, WESLEY CHAPEL, FL, 33543 |
| E & F LATIN GROUP LLC | Agent | 1820 N CORPORATE LAKES BLVD, WESTON, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-24 | 1109 KENNEWICK CT, WESLEY CHAPEL, FL 33543 | - |
| CHANGE OF MAILING ADDRESS | 2020-03-24 | 1109 KENNEWICK CT, WESLEY CHAPEL, FL 33543 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-08 |
| ANNUAL REPORT | 2023-03-23 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-03-27 |
| ANNUAL REPORT | 2020-03-24 |
| Florida Limited Liability | 2019-06-26 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
