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COINFLIP LLC - Florida Company Profile

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Company Details

Entity Name: COINFLIP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

COINFLIP 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 26 Apr 2021 (4 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L21000192762
Address: 9012 SOUTHERN BREEZE DRIVE, ORLANDO, FL, 32836, US
Mail Address: 9012 SOUTHERN BREEZE DRIVE, ORLANDO, FL, 32836, US
ZIP code: 32836
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARFORI MICHAEL Managing Member 9012 SOUTHERN BREEZE DRIVE, ORLANDO, FL, 32836
ESPINELI DINO Managing Member 1453 SONOMA CT, TOMS RIVER, NJ, 08753
DALTERIO CHRISTOPHER Managing Member 4 NATURES DRIVE, FARMINGDALE, NJ, 07727
LUAYON JOSEPH Managing Member 7 MAPLE DRIVE, MORRISTOWN, NJ, 07960
SICAT JON Managing Member 14 SMITHFIELD RD, LEBANON, NJ, 08833
MARFORI MICHAEL Agent 9012 SOUTHERN BREEZE DRIVE, ORLANDO, FL, 32836
FAVIS CARLO Managing Member 1786 SOARING HEIGHTS CIRCLE, ORLANDO, FL, 32837

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
Florida Limited Liability 2021-04-26

CFPB Complaint

Date:
2024-04-25
Issue:
Fraud or scam
Product:
Money transfer, virtual currency, or money service
Company Response:
Closed with explanation
Company Public Response:
Company believes complaint caused principally by actions of third party outside the control or direction of the company
Consumer Consent Provided:
Consent provided

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Date of last update: 01 Jun 2025

Sources: Florida Department of State