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 |
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 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REVOKED FOR ANNUAL REPORT | 2009-09-25 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2008-08-11 |
Foreign Limited | 2007-10-04 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State