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KOSMOS METAL GROUP LLC - Florida Company Profile

Company Details

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

KOSMOS METAL 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: 21 Apr 2023 (2 years ago)
Document Number: L23000201151
FEI/EIN Number 384269954

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

Address: 1900 NORTH BAYSHORE DRIVE SUITE 1A #136-21, MIAMI, FL, 33132, US
Mail Address: 1900 NORTH BAYSHORE DRIVE SUITE 1A #136-21, MIAMI, FL, 33132, US
ZIP code: 33132
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LUPA ENTERPRISE INC Agent 100 SE 2ND STREET SUITE 2000, MIAMI, FL, 33131
OLVERA IGNACIO M Managing Member PRIMERA PLANA 837, MORELIA MICHOACAN, 58270
ESQUIVEL ABIGAIL M Member PRIMERA PLANA 837, MORELIA MICHOACAN, 58270
VERDUZCO IGNACIO M Member LIBERTAD 777 TOLUCA, ESTADO DE MEXICO, 50290
OLVERA MINERO MARIA E Member LIBERTAD 777 TOLUCA, ESTADO DE MEXICO, 50290

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-30 1900 NORTH BAYSHORE DRIVE SUITE 1A #136-2185, MIAMI, FL 33132 -
CHANGE OF MAILING ADDRESS 2024-04-30 1900 NORTH BAYSHORE DRIVE SUITE 1A #136-2185, MIAMI, FL 33132 -
REGISTERED AGENT NAME CHANGED 2024-04-30 LUPA ENTERPRISE INC -

Documents

Name Date
ANNUAL REPORT 2024-04-30
Florida Limited Liability 2023-04-21

Date of last update: 01 Mar 2025

Sources: Florida Department of State