| Entity Name: | COPAN TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
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 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L20000060850 |
| FEI/EIN Number |
352689857
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 777 NW 72ND AVE., SUITE 1075, MIAMI, FL, 33126, US |
| Mail Address: | 740 West Chimes Street, Baton Rouge, LA, 70802, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| 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 |
| GAGEL JAMES | Agent | 2525 PONCE DE LEON BLVD (JG LAW PLLC), CORAL GABLES, FL, 33134 |
| 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: 01 Apr 2025
Sources: Florida Department of State
