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CUMACA LLC - Florida Company Profile

Company Details

Entity Name: CUMACA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CUMACA 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.
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: 13 Feb 2004 (21 years ago)
Date of dissolution: 23 Sep 2011 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (14 years ago)
Document Number: L04000011793
FEI/EIN Number 320108280

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

Address: 3211 MATILDA ST., COCONUT GROVE, FL, 33133, US
Mail Address: 3211 MATILDA ST., COCONUT GROVE, FL, 33133, US
ZIP code: 33133
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
REYES-RETANA FRANCISCO A Agent 3211 MATILDA ST., COCONUT GROVE, FL, 33133
REYES-RETANA FRANCISCO A Managing Member 3211 MATILDA ST., COCONUT GROVE, FL, 33133

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2008-04-07 3211 MATILDA ST., COCONUT GROVE, FL 33133 -
CHANGE OF MAILING ADDRESS 2008-04-07 3211 MATILDA ST., COCONUT GROVE, FL 33133 -
REGISTERED AGENT NAME CHANGED 2008-04-07 REYES-RETANA, FRANCISCO A -
REGISTERED AGENT ADDRESS CHANGED 2008-04-07 3211 MATILDA ST., COCONUT GROVE, FL 33133 -
ARTICLES OF CORRECTION 2004-03-01 - -

Documents

Name Date
ANNUAL REPORT 2010-01-17
ANNUAL REPORT 2009-04-15
ANNUAL REPORT 2008-04-07
ANNUAL REPORT 2007-01-15
ANNUAL REPORT 2006-01-06
ANNUAL REPORT 2005-01-06
Articles of Correction 2004-03-01
Florida Limited Liability 2004-02-13

Date of last update: 01 May 2025

Sources: Florida Department of State