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COVEIN LLC - Florida Company Profile

Company Details

Entity Name: COVEIN LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

COVEIN 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: 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: 12 Aug 2019 (6 years ago)
Document Number: L19000205398
FEI/EIN Number 84-2802389

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1565 NW 125TH STREET, NORTH MIAMI, FL, 33167
Mail Address: 1565 NW 125TH STREET, NORTH MIAMI, FL, 33167
ZIP code: 33167
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONCADA JORGE Manager 1565 NW 125TH STREET, NORTH MIAMI, FL, 33167
GRANADOS LETY Manager 1565 NW 125TH STREET, NORTH MIAMI, FL, 33167
RIVERA CARDENAS OMAR D Manager 1565 NW 125TH STREET, NORTH MIAMI, FL, 33167
BARAHONA BORJAS JENNY M Manager 1565 NW 125TH STREET, NORTH MIAMI, FL, 33167
MONCADA JORGE Agent 1565 NW 125TH STREET, NORTH MIAMI, FL, 33167

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2020-03-09 MONCADA, JORGE -

Documents

Name Date
ANNUAL REPORT 2025-01-21
ANNUAL REPORT 2024-02-15
ANNUAL REPORT 2023-04-04
ANNUAL REPORT 2022-03-24
ANNUAL REPORT 2021-02-09
ANNUAL REPORT 2020-03-09
Florida Limited Liability 2019-08-12

Date of last update: 02 Apr 2025

Sources: Florida Department of State