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COGNAC ONE LLC - Florida Company Profile

Branch

Company Details

Entity Name: COGNAC ONE 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: 12 Sep 2008 (17 years ago)
Branch of: COGNAC ONE LLC, NEW YORK (Company Number 3519951)
Date of dissolution: 22 Mar 2013 (12 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 22 Mar 2013 (12 years ago)
Document Number: M08000004193
FEI/EIN Number 260358243

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

Address: 140 WEST 57TH ST, 12C, NEW YORK, NY, 10019
Mail Address: 140 WEST 57TH ST, SUITE 12C, NEW YORK, NY, 10019
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
FLOURET XAVIER Managing Member 140 WEST 57TH ST, NEW YORK, NY, 10019
RENAULT VINCENT Managing Member 140 WEST 57TH ST, NEW YORK, NY, 10019

Events

Event Type Filed Date Value Description
WITHDRAWAL 2013-03-22 - -
CHANGE OF MAILING ADDRESS 2013-03-22 140 WEST 57TH ST, 12C, NEW YORK, NY 10019 -
CHANGE OF PRINCIPAL ADDRESS 2011-05-20 140 WEST 57TH ST, 12C, NEW YORK, NY 10019 -

Documents

Name Date
WITHDRAWAL 2013-03-22
ANNUAL REPORT 2012-04-10
ANNUAL REPORT 2011-05-20
ANNUAL REPORT 2010-04-21
ANNUAL REPORT 2009-04-27
Foreign Limited 2008-09-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State