| Entity Name: | COVE MARINA HOLDING 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: | 12 Oct 2021 (4 years ago) |
| Last Event: | LC DISSOCIATION MEM |
| Event Date Filed: | 30 Nov 2023 (a year ago) |
| Document Number: | M21000014022 |
| FEI/EIN Number |
861799672
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | 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 |
| INTERNATIONAL CORPORATE SOLUTIONS INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-03-27 | 2000 NW NORTH RIVER DR, MIAMI, FL 33125 | - |
| REGISTERED AGENT NAME CHANGED | 2024-03-27 | INTERNATIONAL CORPORATE SOLUTIONS INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-27 | 55 MERRICK WAY STE 401, CORAL GABLES, FL 33134 | - |
| LC DISSOCIATION MEM | 2023-11-30 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
