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CUERVO INTERNATIONAL, L.L.C. - Florida Company Profile

Company Details

Entity Name: CUERVO INTERNATIONAL, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CUERVO INTERNATIONAL, L.L.C. is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 10 Apr 2002 (23 years ago)
Date of dissolution: 03 Oct 2005 (20 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 03 Oct 2005 (20 years ago)
Document Number: L02000008485
FEI/EIN Number 020581460

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

Address: 4402 MEDITERRANEAN RD, LAKE WORTH, FL, 33461
Mail Address: 1108 ALLEN DR, KNOXVILLE, TN, 37912
ZIP code: 33461
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ZAPATA JUAN Managing Member 1108 ALLEN DR, KNOXVILLE, TN, 37912
CUEVAS ANDREW E Agent CUEVAS & RUBIN, P.A., CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2005-10-03 - -
CHANGE OF PRINCIPAL ADDRESS 2004-06-10 4402 MEDITERRANEAN RD, LAKE WORTH, FL 33461 -
CHANGE OF MAILING ADDRESS 2004-06-10 4402 MEDITERRANEAN RD, LAKE WORTH, FL 33461 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13001085118 ACTIVE 1000000315714 MIAMI-DADE 2013-06-07 2033-06-12 $ 5,988.26 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
Voluntary Dissolution 2005-10-03
ANNUAL REPORT 2005-09-27
ANNUAL REPORT 2005-01-26
ANNUAL REPORT 2004-06-10
ANNUAL REPORT 2003-04-21
Florida Limited Liabilites 2002-04-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State