| Entity Name: | COPAN TRADING L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
COPAN TRADING L.C. 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: | 11 Oct 1995 (30 years ago) |
| Date of dissolution: | 28 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2001 (24 years ago) |
| Document Number: | L95000000763 |
| FEI/EIN Number |
650612061
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2234 NORTH FEDERAL HWY., STE. 375, BOCA RATON, FL, 33431 |
| Mail Address: | 2234 NORTH FEDERAL HWY., STE. 375, BOCA RATON, FL, 33431 |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KATTAN SALEM MAURICIO G | Managing Member | 905 VIERA AVE., CORAL GABLES, FL, 33146 |
| SILVA LILLIAN G | Managing Member | 2234 N. FEDERAL HWY, SUITE 375, BOCA RATON, FL, 33431 |
| SILVA GEORGE A | Agent | 2234 N. FEDERAL HIGHWAY, BOCA RATON, FL, 33431 |
| SILVA GEORGE A | Manager | 2234 NORTH FEDERAL HWY., STE. 375, BOCA RATON, FL, 33431 |
| SILVA MANAGEMENT RESOURCES, INC. | Managing Member | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-28 | - | - |
| AMENDMENT | 1998-08-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 1996-06-28 | SILVA, GEORGE A | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-06-28 | 2234 N. FEDERAL HIGHWAY, SUITE 375, BOCA RATON, FL 33431 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-04-11 |
| ANNUAL REPORT | 1999-03-09 |
| Amendment | 1998-08-28 |
| ANNUAL REPORT | 1998-03-02 |
| ANNUAL REPORT | 1997-02-21 |
| DOCUMENTS PRIOR TO 1997 | 1995-10-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
