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CUCANIKO INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: CUCANIKO INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CUCANIKO 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 15 Nov 2005 (19 years ago)
Document Number: L05000110766
FEI/EIN Number NOT APPLICABLE

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

Mail Address: 19000 SW 168 ST, MIAMI, FL, 33187, US
Address: 9502 SW 124 TERRACE, MIAMI, FL, 33176
ZIP code: 33176
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ACOSTA VICTOR E Manager 9502 SW 124 TERR, MIAMI, FL, 33176
ACOSTA VICTOR Agent 19000 SW 168 ST, MIAMI, FL, 33187

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-05-01 9502 SW 124 TERRACE, MIAMI, FL 33176 -
REGISTERED AGENT ADDRESS CHANGED 2023-05-01 19000 SW 168 ST, MIAMI, FL 33187 -

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-01-08

Date of last update: 02 Mar 2025

Sources: Florida Department of State