| Entity Name: | COFINE TRADE FINANCE SOLUTIONS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
COFINE TRADE FINANCE SOLUTIONS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 12 May 2021 (4 years ago) |
| Document Number: | L21000208476 |
| FEI/EIN Number |
87-0839351
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1 Alhambra Plaza, PH Floor, Coral Gables, FL 33134 |
| Mail Address: | 1 Alhambra Plaza, PH Floor, Coral Gables, FL 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JAVIER SORDIA SALINAS | Manager | 1 Alhambra Plaza, Coral Gables, FL 33134 |
| SERGIO J. CORDERO BIANCO | Manager | 1 Alhambra Plaza, PH Floor Coral Gables, FL 33134 |
| BURELO, MIGUEL | Agent | 1 Alhambra Plaza, PH Floor, Coral Gables, FL 33134 |
| BURELO, MIGUEL | Manager | 1 Alhambra Plaza, PH Floor Coral Gables, FL 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-09 | 1 Alhambra Plaza, PH Floor, Coral Gables, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-09 | 1 Alhambra Plaza, PH Floor, Coral Gables, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-09 | 1 Alhambra Plaza, PH Floor, Coral Gables, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-20 |
| ANNUAL REPORT | 2024-01-09 |
| ANNUAL REPORT | 2023-01-11 |
| ANNUAL REPORT | 2022-03-21 |
| Florida Limited Liability | 2021-05-12 |
Date of last update: 13 Feb 2025
Sources: Florida Department of State
