| Entity Name: | CUSCOVEL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CUSCOVEL, 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: | 02 Aug 2004 (21 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 15 Dec 2011 (13 years ago) |
| Document Number: | L04000057101 |
| FEI/EIN Number |
201443113
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8932 CRICHTON WOODS COURT, ORLANDO, FL, 32819 |
| Mail Address: | 8932 CRICHTON WOODS COURT, ORLANDO, FL, 32819 |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CUSCO ROSARIO | Manager | 8932 CRICHTON WOODS COURT, ORLANDO, FL, 32819 |
| MARTINEZ JOSE M | Agent | 2600 Douglas Rd, CORAL GABLES, FL, 33134 |
| CUSCO JORGE A | Manager | 8932 CRICHTON WOODS COURT, ORLANDO, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-25 | 2600 Douglas Rd, Suite 800, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-24 | MARTINEZ, JOSE M | - |
| REINSTATEMENT | 2011-12-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2010-04-30 | 8932 CRICHTON WOODS COURT, ORLANDO, FL 32819 | - |
| CANCEL ADM DISS/REV | 2007-10-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-01-25 | 8932 CRICHTON WOODS COURT, ORLANDO, FL 32819 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-25 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-05-16 |
| ANNUAL REPORT | 2021-04-04 |
| ANNUAL REPORT | 2020-03-20 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-04-01 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-01-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7923538508 | 2021-03-08 | 0491 | PPS | 8932 Crichton Wood Ct, Orlando, FL, 32819-4809 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4623217308 | 2020-04-29 | 0491 | PPP | 8932 Crichton Wood Ct, Orlando, FL, 32819 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
