| Entity Name: | CUADRADO INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
CUADRADO 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 Nov 2011 (13 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | L11000127796 |
| FEI/EIN Number |
45-3776982
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1116 SUNCREST DR, APOPKA, FL 32703 |
| Mail Address: | 1116 SUNCREST DR, APOPKA, FL 32703 |
| ZIP code: | 32703 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CUADRADO RIVERA, EFRAIN | Agent | 1116 SUNCREST DR, APOPKA, FL 32703 |
| CUADRADO RIVERA, EFRAIN | Manager | 1116 SUNCREST DR, APOPKA, FL 32703 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-08-08 | 1116 SUNCREST DR, APOPKA, FL 32703 | - |
| CHANGE OF MAILING ADDRESS | 2012-08-08 | 1116 SUNCREST DR, APOPKA, FL 32703 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-08-08 | 1116 SUNCREST DR, APOPKA, FL 32703 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-08-08 |
| Florida Limited Liability | 2011-11-09 |
Date of last update: 22 Feb 2025
Sources: Florida Department of State
