Entity Name: | KOFFEENY & CO. LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
KOFFEENY & CO. 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: | 10 Mar 2023 (2 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: | L23000113381 |
FEI/EIN Number |
384264059
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1900 N BAYSHORE DR SUITE 1A #136-2000, MIAMI, FL, 33132, US |
Mail Address: | 1900 N BAYSHORE DR SUITE 1A #136-2000, MIAMI, FL, 33132, US |
ZIP code: | 33132 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
SILVIA MARINA PAGANO FLORES | Managing Member | BUILDING 255-APARTMENT 103-13 STREET-DISCO, DUBAI 0000 |
LUPA ENTERPRISES INC. | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
Name | Date |
---|---|
Florida Limited Liability | 2023-03-10 |
Date of last update: 01 May 2025
Sources: Florida Department of State