| Entity Name: | CUZCO PARTICIPATION LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
CUZCO PARTICIPATION 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: | 02 Sep 2009 (15 years ago) |
| Date of dissolution: | 26 Jan 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Jan 2021 (4 years ago) |
| Document Number: | L09000085198 |
| FEI/EIN Number |
27-0855800
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 525 SOUTH FLAGLER DRIVE, SUITE 100, WEST PALM BEACH, FL 33401 |
| Mail Address: | 525 SOUTH FLAGLER DRIVE, SUITE 100, WEST PALM BEACH, FL 33401 |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| UMBACH FINANCIAL GROUP, LLC | Manager | - |
| ROCKLAND FINANCIAL GROUP LLC | Agent | 525 South Flager Drive, Suite 100, West Palm Beach, FL 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-01-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-04-14 | ROCKLAND FINANCIAL GROUP LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-15 | 525 South Flager Drive, Suite 100, West Palm Beach, FL 33401 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-02-04 | 525 SOUTH FLAGLER DRIVE, SUITE 100, WEST PALM BEACH, FL 33401 | - |
| CHANGE OF MAILING ADDRESS | 2011-02-04 | 525 SOUTH FLAGLER DRIVE, SUITE 100, WEST PALM BEACH, FL 33401 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-01-26 |
| ANNUAL REPORT | 2020-01-28 |
| ANNUAL REPORT | 2019-03-04 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-04-13 |
| ANNUAL REPORT | 2015-03-04 |
| ANNUAL REPORT | 2014-04-14 |
| ANNUAL REPORT | 2013-04-15 |
| ANNUAL REPORT | 2012-02-16 |
Date of last update: 24 Feb 2025
Sources: Florida Department of State
