| Entity Name: | CUSCO GROUP INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CUSCO GROUP 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: |
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: | 16 May 2005 (20 years ago) |
| Date of dissolution: | 09 Jun 2010 (15 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 09 Jun 2010 (15 years ago) |
| Document Number: | L05000048144 |
| FEI/EIN Number |
202884509
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12471 SW 130TH ST, B1, MIAMI, FL, 33165 |
| Mail Address: | PO BOX 143738, CORAL GABLES, FL, 33114 |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CUSCO WILFRED L | Managing Member | 3150 SW 27 STREET, MIAMI, FL, 33133 |
| SANDERS DAVE E | Managing Member | 11260 SW 157 COURT, MIAMI, FL, 33196 |
| CUSCO WILFRED | Agent | 3150 SW 27TH STREET, MIAMI, FL, 33133 |
| MDIAZ CORP. | Managing Member | - |
| ST. JAMES REALTY DEVELOPMENT INC. | Managing Member | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2010-06-09 | - | - |
| CHANGE OF MAILING ADDRESS | 2008-03-03 | 12471 SW 130TH ST, B1, MIAMI, FL 33165 | - |
| REGISTERED AGENT NAME CHANGED | 2008-03-03 | CUSCO, WILFRED | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-05-21 | 12471 SW 130TH ST, B1, MIAMI, FL 33165 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-05-21 | 3150 SW 27TH STREET, MIAMI, FL 33133 | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2010-06-09 |
| ANNUAL REPORT | 2009-05-01 |
| ANNUAL REPORT | 2008-03-03 |
| ANNUAL REPORT | 2007-05-21 |
| ANNUAL REPORT | 2006-04-27 |
| Florida Limited Liability | 2005-05-16 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
