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CUELLO HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: CUELLO HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CUELLO HOLDINGS, 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: 28 Jul 2006 (19 years ago)
Date of dissolution: 28 Feb 2014 (11 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 28 Feb 2014 (11 years ago)
Document Number: L06000075285
FEI/EIN Number 421710904

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

Address: 147 ALHAMBRA CIR. #200, CORAL GABLES, FL, 33134
Mail Address: 147 ALHAMBRA CIR. #200, CORAL GABLES, FL, 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CUELLO FRANCISCO J Managing Member 147 ALHAMBRA CIR. #200, CORAL GABLES, FL, 33134
CUELLO LILIANA M Managing Member 147 ALHAMBRA CIR. #200, CORAL GABLES, FL, 33134
ZOMERFELD RAYMOND J Agent 999 PONCE DE LEON BLVD. #1045, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2014-02-28 - -
CHANGE OF PRINCIPAL ADDRESS 2010-02-16 147 ALHAMBRA CIR. #200, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2010-02-16 147 ALHAMBRA CIR. #200, CORAL GABLES, FL 33134 -

Documents

Name Date
LC Voluntary Dissolution 2014-02-28
ANNUAL REPORT 2013-01-30
ANNUAL REPORT 2012-01-06
ANNUAL REPORT 2011-01-10
ANNUAL REPORT 2010-02-16
ANNUAL REPORT 2009-02-12
ANNUAL REPORT 2008-02-05
ANNUAL REPORT 2007-01-24
Florida Limited Liability 2006-07-28

Date of last update: 02 Apr 2025

Sources: Florida Department of State