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COOLBY GROUP LLC - Florida Company Profile

Company Details

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

COOLBY 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: 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 Jan 2022 (3 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: L22000029492
FEI/EIN Number 352742171

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

Address: 600 CLEVELAND STREET, SUITE 393, OFFICE 707, CLEARWATER, FL, 33755, US
Mail Address: 600 CLEVELAND STREET, SUITE 393, OFFICE 707, CLEARWATER, FL, 33755, US
ZIP code: 33755
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TEHFE SALEM ALI H Manager JR GIRASOL, CALLE, 34 MZ-H IT 48 AS, SAN FRANCISO DE CAYRAN, LI, 1510
GUERRERO RETETE ALIPIO Manager ASOCIACION JORGE DEL CASTILLO MZ C LT 9, SAN JUAN DE LURIGANCHO, L, 15305
Dalal Hassan Tehfe Salen Manager GIUSEPPE PIAZZI 29B, SURCO, LI
LUPA ENTERPRISES INC. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REGISTERED AGENT NAME CHANGED 2023-04-27 LUPA ENTERPRISES, INC -
REGISTERED AGENT ADDRESS CHANGED 2023-04-27 100 SE 2ND STREET, SUITE 2000, MIAMI, FL 33131 -

Documents

Name Date
ANNUAL REPORT 2023-04-27
Florida Limited Liability 2022-01-26

Date of last update: 01 Apr 2025

Sources: Florida Department of State