Entity Name: | COFINSA INVESTMENT, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Limited Liability Company |
Status: | Active |
Date Filed: | 31 Mar 2020 (5 years ago) |
Document Number: | L20000093311 |
FEI/EIN Number | 86-2806080 |
Address: | 7914 HARBOR ISLAND DR, C105, NORTH BAY VILLAGE, FL 33141 |
Mail Address: | 7914 HARBOR ISLAND DR., C105, NORTH BAY VILLAGE, FL 33141 |
ZIP code: | 33141 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
Toro, Ferdinand | Agent | 3920 N 56TH AVE, Suite 106, Hollywood, FL 33021 |
Name | Role | Address |
---|---|---|
REYES, GABRIEL | Manager | 7914 HARBOR ISLAND DR, C105 NORTH BAY VILLAGE, FL 33141 |
REYES RUIZ, ABEL A | Manager | 7914 HARBOR ISLAND DR., C105 NORTH BAY VILLAGE, FL 33141 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2024-04-16 | 7914 HARBOR ISLAND DR, C105, NORTH BAY VILLAGE, FL 33141 | No data |
CHANGE OF MAILING ADDRESS | 2024-04-16 | 7914 HARBOR ISLAND DR, C105, NORTH BAY VILLAGE, FL 33141 | No data |
REGISTERED AGENT ADDRESS CHANGED | 2024-04-16 | 3920 N 56TH AVE, Suite 106, Hollywood, FL 33021 | No data |
REGISTERED AGENT NAME CHANGED | 2024-04-11 | Toro, Ferdinand | No data |
Name | Date |
---|---|
AMENDED ANNUAL REPORT | 2024-04-16 |
ANNUAL REPORT | 2024-04-11 |
ANNUAL REPORT | 2023-02-01 |
ANNUAL REPORT | 2022-07-23 |
ANNUAL REPORT | 2021-04-13 |
Florida Limited Liability | 2020-03-31 |
Date of last update: 15 Feb 2025
Sources: Florida Department of State