| 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. |
| 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 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 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 |
| Name | Role | Address |
|---|---|---|
| MARFORI MICHAEL | Managing Member | 9012 SOUTHERN BREEZE DRIVE, ORLANDO, FL, 32836 |
| FAVIS CARLO | Managing Member | 1786 SOARING HEIGHTS CIRCLE, ORLANDO, FL, 32837 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2021-04-26 |
| Complaint Id | Date Received | Issue | Product | |||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 8860635 | 2024-04-25 | Fraud or scam | Money transfer, virtual currency, or money service | |||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
