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COVIA HOLDINGS LLC - Florida Company Profile

Company Details

Entity Name: COVIA HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 18 May 2021 (4 years ago)
Document Number: M21000006064
FEI/EIN Number NOT APPLICABLE

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

Address: 3 Summit Park Drive, Independence, OH, 44131, US
Mail Address: 3 Summit Park Drive, Independence, OH, 44131, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
C T CORPORATION SYSTEM Agent -
Sheets Don Manager 3 Summit Park Drive, Independence, OH, 44131
Thomas Dave Manager 3 Summit Park Drive, Independence, OH, 44131
Williams Shawn Manager 3 Summit Park Drive, Independence, OH, 44131
O'Donnell Rory F Auth 3 Summit Park Drive, Independence, OH, 44131

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-30 3 Summit Park Drive, Suite 700, Independence, OH 44131 -
CHANGE OF MAILING ADDRESS 2024-04-30 3 Summit Park Drive, Suite 700, Independence, OH 44131 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-03-25
ANNUAL REPORT 2022-05-12
Foreign Limited 2021-05-18

Date of last update: 02 Apr 2025

Sources: Florida Department of State