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COVEAR USA LLC - Florida Company Profile

Company Details

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

COVEAR USA 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: 07 Feb 2020 (5 years ago)
Date of dissolution: 23 Sep 2022 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (2 years ago)
Document Number: L20000045723
FEI/EIN Number 84-4764844

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

Address: 100 SOUTH ASHLEY DRIVE, SUITE 600, TAMPA, FL, 33602, US
Mail Address: 100 SOUTH ASHLEY DRIVE, SUITE 600, TAMPA, FL, 33602, US
ZIP code: 33602
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
REINA-PARRALES FANNY Y President 100 SOUTH ASHLEY DRIVE, TAMPA, FL, 33602
REINA-PARRALES FANNY Y Agent 100 SOUTH ASHLEY DRIVE, TAMPA, FL, 33602

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2021-01-12 100 SOUTH ASHLEY DRIVE, SUITE 600, TAMPA, FL 33602 -
CHANGE OF MAILING ADDRESS 2021-01-12 100 SOUTH ASHLEY DRIVE, SUITE 600, TAMPA, FL 33602 -
REGISTERED AGENT NAME CHANGED 2021-01-12 REINA-PARRALES, FANNY Y -
REGISTERED AGENT ADDRESS CHANGED 2021-01-12 100 SOUTH ASHLEY DRIVE, SUITE 600, TAMPA, FL 33602 -

Documents

Name Date
ANNUAL REPORT 2021-01-12
Florida Limited Liability 2020-02-07

Date of last update: 01 Mar 2025

Sources: Florida Department of State