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COFINSA INVESTMENT, LLC

Company Details

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

Agent

Name Role Address
Toro, Ferdinand Agent 3920 N 56TH AVE, Suite 106, Hollywood, FL 33021

Manager

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

Events

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

Documents

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