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CUEVA HUAITA & CUEVA LLC. - Florida Company Profile

Company Details

Entity Name: CUEVA HUAITA & CUEVA LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CUEVA HUAITA & CUEVA 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: 02 Nov 2006 (18 years ago)
Document Number: L06000106382
FEI/EIN Number 432113648

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

Address: 717 PONCE DE LEON BLVD., SUITED 226, CORAL GABLES, FL, 33134, US
Mail Address: 3440 N.E. 192 STREET, #4EA, MIAMI, FL, 33180, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CUEVA JULIAN Managing Member 3440 N.E. 192 STREET, APT. #4EA, MIAMI, FL, 33180
CUEVA LILIANA J Managing Member 3440 N.E. 192 STREET, APT. #4EA, MIAMI, FL, 33180
CUEVA JULIAN Agent 3440 N.E. 192 STREET,, MIAMI, FL, 33180

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2012-01-09 717 PONCE DE LEON BLVD., SUITED 226, CORAL GABLES, FL 33134 -

Documents

Name Date
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-02-08
ANNUAL REPORT 2022-04-07
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-01-31
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-03-22
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-03-12
ANNUAL REPORT 2015-01-15

Date of last update: 01 Apr 2025

Sources: Florida Department of State