| Entity Name: | CU BUSINESS CAPITAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CU BUSINESS CAPITAL, 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: |
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 Jan 2005 (20 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L05000004262 |
| FEI/EIN Number |
202154555
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3700 LAKESIDE DRIVE, 4TH FLOOR, MIRAMAR, FL, 33027, US |
| Mail Address: | 3700 LAKESIDE DRIVE, 4TH FLOOR, MIRAMAR, FL, 33027, US |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CU BUSINESS CAPITAL, LLC, NEW YORK | 3416370 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| MCCLUSKEY WILLIAM R | Manager | 3700 LAKESIDE DRIVE 4TH FLOOR, MIRAMAR, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2010-06-18 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-06-18 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| LC AMENDMENT | 2009-08-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-05-01 | 3700 LAKESIDE DRIVE, 4TH FLOOR, MIRAMAR, FL 33027 | - |
| CHANGE OF MAILING ADDRESS | 2009-05-01 | 3700 LAKESIDE DRIVE, 4TH FLOOR, MIRAMAR, FL 33027 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000825452 | LAPSED | 10-21426-CIV-KING/BANDSTRA | U.S.DIST.COURT-S.D. FLORIDA | 2010-06-17 | 2015-08-05 | $341,138.00 | FAIR ISAAC CORPORATION, 901 MARQUETTE AVENUE, STE 3200, MINNEAPOLIS MN 55402 |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2012-05-23 |
| Reg. Agent Change | 2010-06-18 |
| LC Amendment | 2009-08-18 |
| ANNUAL REPORT | 2009-05-01 |
| ANNUAL REPORT | 2008-07-16 |
| ANNUAL REPORT | 2007-08-03 |
| ANNUAL REPORT | 2007-07-03 |
| ANNUAL REPORT | 2006-07-07 |
| Florida Limited Liability | 2005-01-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
