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COINVER USA, LLC - Florida Company Profile

Company Details

Entity Name: COINVER USA, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 04 Oct 2007 (17 years ago)
Date of dissolution: 25 Sep 2009 (15 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (15 years ago)
Document Number: M07000005970
FEI/EIN Number NOT APPLICABLE

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

Address: C/O UNITED CORPORATE SERVICES, INC., 874 WALKER ROAD, SUITE C, DOVER, DE, 19904
Mail Address: C/O UNITED CORPORATE SERVICES, INC., 874 WALKER ROAD, SUITE C, DOVER, DE, 19904
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
ACHUTEGUI BERNARDO R Manager #2-201 PAS. PRIMAVERAS 144, CUAJIMALPA, MEXICO D.F.,C.P., MEXICO
UNITED CORPROATE SERVICES, INC. Agent 9200 SOUTH DADELAND BLVD., SUITE 508, MIAMI, FL, 33156

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
ANNUAL REPORT 2008-08-11
Foreign Limited 2007-10-04

Date of last update: 01 Mar 2025

Sources: Florida Department of State