| Entity Name: | CUPEY INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 09 Jun 2009 (16 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | L09000055935 |
| FEI/EIN Number | 800422552 |
| Address: | 1405 NE 11TH ST, CAPE CORAL, FL, 33909 |
| Mail Address: | 1405 NE 11TH ST, CAPE CORAL, FL, 33909 |
| ZIP code: | 33909 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ NERIS | Agent | 1405 NE 11TH ST, CAPE CORAL, FL, 33909 |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ NERIS | Managing Member | 1405 NE 11TH ST, CAPE CORAL, FL, 33909 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-13 | 1405 NE 11TH ST, CAPE CORAL, FL 33909 | No data |
| CHANGE OF MAILING ADDRESS | 2010-04-13 | 1405 NE 11TH ST, CAPE CORAL, FL 33909 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-13 | 1405 NE 11TH ST, CAPE CORAL, FL 33909 | No data |
| LC AMENDMENT | 2010-03-29 | No data | No data |
| LC AMENDMENT AND NAME CHANGE | 2009-08-03 | CUPEY INVESTMENT LLC | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-13 |
| LC Amendment | 2010-03-29 |
| LC Amendment and Name Change | 2009-08-03 |
| Florida Limited Liability | 2009-06-09 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
