| Entity Name: | CUMANA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CUMANA 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: | 29 Nov 2007 (17 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L07000119371 |
| FEI/EIN Number |
743243056
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4139 NW 135TH ST, MIAMI, FL, 33054, US |
| Mail Address: | 4139 NW 135TH ST, MIAMI, FL, 33054, US |
| ZIP code: | 33054 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FASSI RICCARDO | Managing Member | 4139 NW 135TH ST, MIAMI, FL, 33054 |
| FASSI MARIA E | Managing Member | 4139 NW 135TH ST, MIAMI, FL, 33054 |
| PB&A FINANCIAL SERVICES CORP | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-03-21 |
| Florida Limited Liability | 2007-11-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
