| Entity Name: | CUKELJ HEYEN INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CUKELJ HEYEN INVESTMENTS, LLC 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. |
| 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: | 27 Aug 2002 (23 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 17 Sep 2024 (7 months ago) |
| Document Number: | L02000022138 |
| FEI/EIN Number |
050529490
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8950 131st Ave., LARGO, FL, 33773, US |
| Mail Address: | 1136 Candler Rd, Clearwater, FL, 33765, US |
| ZIP code: | 33773 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CUKELJ KATHARINA | Managing Member | 7003 Roosevelt Ave., Mentor, OH, 44060 |
| Heyen Greg | Managing Member | 1136 Candler Rd, Clearwater, FL, 33765 |
| HEYEN GREGORY T | Agent | 1136 Candler Rd, Clearwater, FL, 33765 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000042054 | YUGI'S WOODWORKING | EXPIRED | 2012-06-21 | 2017-12-31 | - | 13090 STARKEY RD, LARGO, FL, 33773 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-09-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2022-12-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-10-04 | HEYEN, GREGORY T | - |
| REINSTATEMENT | 2021-10-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2020-06-10 | 8950 131st Ave., LARGO, FL 33773 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-10 | 1136 Candler Rd, Clearwater, FL 33765 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-18 | 8950 131st Ave., LARGO, FL 33773 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-09-17 |
| REINSTATEMENT | 2022-12-05 |
| REINSTATEMENT | 2021-10-04 |
| ANNUAL REPORT | 2020-06-10 |
| ANNUAL REPORT | 2019-03-04 |
| AMENDED ANNUAL REPORT | 2018-03-23 |
| ANNUAL REPORT | 2018-03-06 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-04-18 |
| ANNUAL REPORT | 2015-02-24 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
