| Entity Name: | COPAN TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
COPAN TRADING 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: | 24 Feb 2020 (5 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L20000060850 |
| FEI/EIN Number |
35-2689857
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 777 NW 72ND AVE., SUITE 1075, MIAMI, FL 33126 |
| Mail Address: | 740 West Chimes Street, Apt 2037, Baton Rouge, LA 70802 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GAGEL, JAMES | Agent | 2525 PONCE DE LEON BLVD (JG LAW PLLC), SUITE 300, CORAL GABLES, FL 33134 |
| PEREZ CUELLAR, MARIO C | Authorized Member | 11917 SW 150TH PL, MIAMI, FL 33196 |
| PEREZ GOMEZ, ERIKA M | Authorized Member | 11917 SW 150TH PL, MIAMI, FL 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2022-09-18 | 777 NW 72ND AVE., SUITE 1075, MIAMI, FL 33126 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-08-18 | 777 NW 72ND AVE., SUITE 1075, MIAMI, FL 33126 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-09-18 |
| ANNUAL REPORT | 2021-02-03 |
| Florida Limited Liability | 2020-02-24 |
Date of last update: 15 Feb 2025
Sources: Florida Department of State
