| Entity Name: | COPAN TRADING L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 11 Oct 1995 (29 years ago) |
| Date of dissolution: | 28 Sep 2001 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2001 (23 years ago) |
| Document Number: | L95000000763 |
| FEI/EIN Number | 65-0612061 |
| 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 |
|---|---|---|
| SILVA, GEORGE A | Agent | 2234 N. FEDERAL HIGHWAY, SUITE 375, BOCA RATON, FL 33431 |
| Name | Role | Address |
|---|---|---|
| SILVA, GEORGE A | Manager | 2234 NORTH FEDERAL HWY., STE. 375, BOCA RATON, FL 33431 |
| 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 MANAGEMENT RESOURCES, INC. | Managing Member | No data |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-28 | No data | No data |
| AMENDMENT | 1998-08-28 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 1996-06-28 | SILVA, GEORGE A | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1996-06-28 | 2234 N. FEDERAL HIGHWAY, SUITE 375, BOCA RATON, FL 33431 | No data |
| 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: 02 Feb 2025
Sources: Florida Department of State
