Entity Name: | COVE MARINA HOLDING LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Limited Liability Co. |
Status: | Active |
Date Filed: | 12 Oct 2021 (3 years ago) |
Last Event: | LC DISSOCIATION MEM |
Event Date Filed: | 30 Nov 2023 (a year ago) |
Document Number: | M21000014022 |
FEI/EIN Number | 861799672 |
Address: | 2000 NW NORTH RIVER DR, MIAMI, FL, 33125, US |
Mail Address: | 55 MERRICK WAY STE 401, CORAL GABLES, FL, 33134, US |
ZIP code: | 33125 |
County: | Miami-Dade |
Place of Formation: | DELAWARE |
Name | Role |
---|---|
INTERNATIONAL CORPORATE SOLUTIONS INC | Agent |
Name | Role | Address |
---|---|---|
TRUJILLO HUMBERTO | Manager | 55 MERRICK WAY STE 401, CORAL GABLES, FL, 33134 |
TRUJILLO CRISTINA | Manager | 55 MERRICK WAY STE 401, CORAL GABLES, FL, 33134 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF MAILING ADDRESS | 2024-03-27 | 2000 NW NORTH RIVER DR, MIAMI, FL 33125 | No data |
REGISTERED AGENT NAME CHANGED | 2024-03-27 | INTERNATIONAL CORPORATE SOLUTIONS INC | No data |
REGISTERED AGENT ADDRESS CHANGED | 2024-03-27 | 55 MERRICK WAY STE 401, CORAL GABLES, FL 33134 | No data |
LC DISSOCIATION MEM | 2023-11-30 | No data | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-03-27 |
CORLCDSMEM | 2023-11-30 |
Reg. Agent Resignation | 2023-11-30 |
ANNUAL REPORT | 2023-02-21 |
ANNUAL REPORT | 2022-03-23 |
Foreign Limited | 2021-10-12 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State