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COINTEC GROUP LLC - Florida Company Profile

Company Details

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

COINTEC GROUP 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: 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: 17 Jun 2021 (4 years ago)
Document Number: L21000282971
FEI/EIN Number 87-1277378

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 602 LYMAN ST, OCOEE, FL, 34761
Mail Address: 602 LYMAN ST, OCOEE, FL, 34761
ZIP code: 34761
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SALA ARANA DANIEL EDUARDO Authorized Member 602 LYMAN ST, OCOEE, FL, 34761
OCHOA ROMERO VICTOR DANIEL Authorized Member 602 LYMAN ST, OCOEE, FL, 34761
ARANA DE SALA ELGA Authorized Member 602 LYMAN ST, OCOEE, FL, 34761
ZAMBRANO BLANCA Agent 11352 West State Road 84 SUITE 198, davie, FL, 33325

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-04-17 11352 West State Road 84 SUITE 198, davie, FL 33325 -

Documents

Name Date
ANNUAL REPORT 2024-04-17
ANNUAL REPORT 2023-04-11
ANNUAL REPORT 2022-01-31
Florida Limited Liability 2021-06-17

Date of last update: 01 Apr 2025

Sources: Florida Department of State