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CUNSOLO INVESTMENT GROUP, LLC - Florida Company Profile

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Company Details

Entity Name: CUNSOLO INVESTMENT GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CUNSOLO INVESTMENT GROUP, 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: 26 Apr 2010 (15 years ago)
Date of dissolution: 30 Jun 2020 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 30 Jun 2020 (5 years ago)
Document Number: L10000044581
FEI/EIN Number 460525316

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

Address: 7535 N. KENDALL DR., DADELAND MALL, MIAMI, FL, 33156, US
Mail Address: 10782 NW 74TH LN, MEDLEY, FL, 33178, US
ZIP code: 33156
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CUNSOLO LUCIA Manager 7535 N. KENDALL DR.- DADELAND MALL, MIAMI, FL, 33156
Calles Roberto Manager 13717 SE 13 ST, Miami, FL, 33184
GIL JOSE V Agent 5713 PEBBLE BROOK, LANE BOYNTON BEACH, FL, 33472

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000101622 NESTLE TOLL HOUSE CAFE BY CHIP EXPIRED 2010-11-05 2015-12-31 - 7235 N KENDALL DR., MIAMI, FL, 33156

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-06-30 - -
CHANGE OF MAILING ADDRESS 2015-04-21 7535 N. KENDALL DR., DADELAND MALL, MIAMI, FL 33156 -
CHANGE OF PRINCIPAL ADDRESS 2011-04-14 7535 N. KENDALL DR., DADELAND MALL, MIAMI, FL 33156 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-06-30
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-30
ANNUAL REPORT 2016-04-26
ANNUAL REPORT 2015-04-21
ANNUAL REPORT 2014-04-29
ANNUAL REPORT 2013-04-22
ANNUAL REPORT 2012-04-13
ANNUAL REPORT 2011-04-14

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Date of last update: 01 Jul 2025

Sources: Florida Department of State