| Entity Name: | COFRES DE DIOS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
COFRES DE DIOS 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: |
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: | 17 Feb 2020 (5 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L20000053150 |
| FEI/EIN Number |
84-4862077
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3243 STONEWYCK ST, ORLANDO, FL, 32824, US |
| Mail Address: | 3243 STONEWYCK, ORLANDO, FL, 32824, US |
| ZIP code: | 32824 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAINETTE HAYDEE S | President | 3243 STONEWYCK ST, ORLANDO, FL, 32824 |
| QUINTERO ARISTOTELES | Manager | 3243 STONEWYCK ST, ORLANDO, FL, 32824 |
| LAINETTE HAYDEE S | Agent | 3243 STONEWYCK ST, ORLANDO, FL, 32824 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-05-01 |
| Florida Limited Liability | 2020-02-17 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7639937800 | 2020-06-04 | 0491 | PPP | 3243 Stonewyck Street, Orlando, FL, 32824-7865 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
