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CUEVA ARMIJOS INVESTMENTS, LLC - Florida Company Profile

Company Details

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

CUEVA ARMIJOS 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: 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: 12 May 2009 (16 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: L09000046285
FEI/EIN Number 270679057

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

Address: 6021 SW 81ST STREET, MIAMI, FL, 33143, US
Mail Address: 6021 SW 81ST STREET, MIAMI, FL, 33143, US
ZIP code: 33143
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CUEVA ARMIJOS REBECA P Managing Member ANDERSENHOF 15, 3446BV, WOERDEN, NEDERLAND, 00000
CUEVA ARMIJOS ABRAHAM FMGRM Managing Member JUAN M. PUMARA N45-28 Y JOSE PAREDES 4TO P, QUITO, ECUADOR, 00000
ARMIJOS ALVARADO ENMA REBECA P Managing Member JUAN M. PUMARA N45-28 Y JOSE PAREDES 4TO P, QUITO, ECUADOR, 00000
CUEVA CUEVA JOSE CESAR E Managing Member JUAN M. PUMARA N45-28 Y JOSE PAREDES 4TO P, QUITO, ECUADOR, 00000
CORRADA ALBERT C Agent 2655 LEJEUNE ROAD, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
REGISTERED AGENT ADDRESS CHANGED 2011-03-09 2655 LEJEUNE ROAD, SUITE 902, CORAL GABLES, FL 33134 -
REGISTERED AGENT NAME CHANGED 2010-04-26 CORRADA, ALBERT CPA -

Documents

Name Date
AMENDED ANNUAL REPORT 2014-10-01
ANNUAL REPORT 2014-04-23
ANNUAL REPORT 2013-02-15
ANNUAL REPORT 2012-04-03
ANNUAL REPORT 2011-03-09
CORLCMMRES 2010-10-04
ANNUAL REPORT 2010-04-26
Florida Limited Liability 2009-05-12

Date of last update: 02 Apr 2025

Sources: Florida Department of State