| Entity Name: | CUCABUSA INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CUCABUSA 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. |
| 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 Jun 2009 (16 years ago) |
| Date of dissolution: | 11 Aug 2010 (15 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 11 Aug 2010 (15 years ago) |
| Document Number: | L09000062841 |
| FEI/EIN Number |
270458056
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 346 GULF ROAD, KEY BISCAYNE, FL, 33149, US |
| Mail Address: | 346 GULF ROAD, KEY BISCAYNE, FL, 33149, US |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SMITH MARIA C | Manager | 346 GULF ROAD, KEY BISCAYNE, FL, 33149 |
| PARDO SEBASTIAN | Manager | 346 GULF ROAD, KEY BISCAYNE, FL, 33149 |
| SCHUTTMANN ANA E | Manager | 346 GULF ROAD, BISCAYNE, FL, 33149 |
| SMITH MARIA C | Agent | 346 GULF ROAD, KEY BISCAYNE, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2010-08-11 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2010-08-11 |
| ANNUAL REPORT | 2010-07-26 |
| ANNUAL REPORT | 2010-03-04 |
| Florida Limited Liability | 2009-06-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
