| Entity Name: | CUQUI INSURANCE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CUQUI INSURANCE, 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: | 05 Nov 2007 (17 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | L07000111749 |
| FEI/EIN Number |
830498383
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3690 N STATE RD 7, LAUDERDALE LAKES, FL, 33319 |
| Mail Address: | 3690 N STATE RD 7, LAUDERDALE LAKES, FL, 33319 |
| ZIP code: | 33319 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| URENA OZZIE | Manager | 3690 N STATE RD 7, LAUDERDALE LAKES, FL, 33319 |
| URENA OZZIE | Agent | 3690 N STATE RD 7, LAUDERDALE LAKES, FL, 33319 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF MAILING ADDRESS | 2011-04-06 | 3690 N STATE RD 7, LAUDERDALE LAKES, FL 33319 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-06 | 3690 N STATE RD 7, LAUDERDALE LAKES, FL 33319 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-14 | 3690 N STATE RD 7, LAUDERDALE LAKES, FL 33319 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-02-12 |
| ANNUAL REPORT | 2012-04-10 |
| ANNUAL REPORT | 2011-04-06 |
| ANNUAL REPORT | 2010-04-07 |
| ANNUAL REPORT | 2009-04-14 |
| ANNUAL REPORT | 2008-04-30 |
| Florida Limited Liability | 2007-11-05 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
