| Entity Name: | CUPEY INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CUPEY INVESTMENT 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: | 09 Jun 2009 (16 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | L09000055935 |
| FEI/EIN Number |
800422552
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Managing Member | 1405 NE 11TH ST, CAPE CORAL, FL, 33909 |
| FERNANDEZ NERIS | Agent | 1405 NE 11TH ST, CAPE CORAL, FL, 33909 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-13 | 1405 NE 11TH ST, CAPE CORAL, FL 33909 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-13 | 1405 NE 11TH ST, CAPE CORAL, FL 33909 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-13 | 1405 NE 11TH ST, CAPE CORAL, FL 33909 | - |
| LC AMENDMENT | 2010-03-29 | - | - |
| LC AMENDMENT AND NAME CHANGE | 2009-08-03 | CUPEY INVESTMENT LLC | - |
| 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 Apr 2025
Sources: Florida Department of State
