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COVE MARINA HOLDING LLC - Florida Company Profile

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Company Details

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 (2 years 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: 121 ALHAMBRA PLAZA, CORAL GABLES, FL, 33134, US
ZIP code: 33125
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
TRUJILLO HUMBERTO Manager 121 ALHAMBRA PLAZA, CORAL GABLES, FL, 33134
TRUJILLO CRISTINA Manager 121 ALHAMBRA PLAZA, CORAL GABLES, FL, 33134
INTERNATIONAL CORPORATE SOLUTIONS INC Agent -

Events

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 - -

Documents

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

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Date of last update: 01 Jun 2025

Sources: Florida Department of State