| Entity Name: | GRUPO COSTANIA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GRUPO COSTANIA 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: | 11 Aug 2021 (4 years ago) |
| Document Number: | L21000360983 |
| FEI/EIN Number |
87-2168926
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | AVE URDANETA ESQUINAS DE PELOTAS A PUNCERE, EDIFICIO PROTEXO, CARACAS, DT, 1010, VE |
| Mail Address: | 14036 sw 172 terr, miami, FL, 33177, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DA COSTA MARIA | Chief Executive Officer | AVE URDANETA ESQUINAS DE PELOTAS A PUNCERE, CARACAS, DT, 1010 |
| DA COSTA MARCO | Agent | 14036 sw 172 terr, MIAMI, FL, 33177 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-16 | AVE URDANETA ESQUINAS DE PELOTAS A PUNCERES, EDIFICIO PROTEXO, PISO 10 OFICINA 105, CARACAS, DTTO CAPITAL 1010 VE | - |
| REGISTERED AGENT NAME CHANGED | 2023-01-16 | DA COSTA, MARCO | - |
| CHANGE OF MAILING ADDRESS | 2022-02-01 | AVE URDANETA ESQUINAS DE PELOTAS A PUNCERES, EDIFICIO PROTEXO, PISO 10 OFICINA 105, CARACAS, DTTO CAPITAL 1010 VE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-01 | 14036 sw 172 terr, MIAMI, FL 33177 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-01-16 |
| ANNUAL REPORT | 2022-02-01 |
| Florida Limited Liability | 2021-08-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
