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COFE CUSTODIA LLC - Florida Company Profile

Company Details

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

COFE CUSTODIA 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: 18 Nov 2019 (5 years ago)
Document Number: L19000286844
FEI/EIN Number 84-3716584

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

Address: 2950 SW 27th Avenue, Suite 100, MIAMI, FL, 33133, US
Mail Address: 2950 SW 27th Avenue, Suite 100, MIAMI, FL, 33133, US
ZIP code: 33133
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
COFE PROPERTIES, LLC Agent -
FERNANDEZ MARIO Managing Member 2950 SW 27th Avenue, Suite 100, MIAMI, FL, 33133
COSCULLUELA EUGENIO Managing Member 2950 SW 27th Avenue, Suite 100, MIAMI, FL, 33133
Sepulveda Gennesis Managing Member 2950 SW 27th Avenue, Suite 100, MIAMI, FL, 33133
LOPEZ-CASTRO AMADEO Managing Member 2950 SW 27th Avenue, Suite 100, MIAMI, FL, 33133

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-15 2950 SW 27th Avenue, Suite 100, MIAMI, FL 33133 -
CHANGE OF MAILING ADDRESS 2023-02-27 2950 SW 27th Avenue, Suite 100, MIAMI, FL 33133 -
REGISTERED AGENT ADDRESS CHANGED 2023-02-27 2950 SW 27th Avenue, Suite 100, MIAMI, FL 33133 -

Documents

Name Date
ANNUAL REPORT 2024-03-15
ANNUAL REPORT 2023-02-27
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-03-28
ANNUAL REPORT 2020-01-23
Florida Limited Liability 2019-11-18

Date of last update: 02 Apr 2025

Sources: Florida Department of State