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CUZCO INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: CUZCO INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CUZCO 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.
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: 17 Feb 2012 (13 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: L12000023479
FEI/EIN Number 99-0373755

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

Address: 600 SW 23 Rd, Miami, FL, 33129, US
Mail Address: 600 SW 23 Rd, Miami, FL, 33129, US
ZIP code: 33129
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Rodriguez Alejandro Manager 600 SW 23 Rd, Miami, FL, 33129
RODRIGUEZ ALEJANDRO Agent 600 SW 23 Rd, Miami, FL, 33129

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REGISTERED AGENT NAME CHANGED 2020-09-09 RODRIGUEZ, ALEJANDRO -
REINSTATEMENT 2019-12-05 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2016-04-04 600 SW 23 Rd, Miami, FL 33129 -
CHANGE OF MAILING ADDRESS 2016-04-04 600 SW 23 Rd, Miami, FL 33129 -
REGISTERED AGENT ADDRESS CHANGED 2016-04-04 600 SW 23 Rd, Miami, FL 33129 -

Documents

Name Date
ANNUAL REPORT 2020-09-09
REINSTATEMENT 2019-12-05
AMENDED ANNUAL REPORT 2018-11-15
AMENDED ANNUAL REPORT 2018-10-02
ANNUAL REPORT 2018-08-10
ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2016-04-04
ANNUAL REPORT 2015-04-30
ANNUAL REPORT 2014-04-25
ANNUAL REPORT 2013-04-25

Date of last update: 03 Apr 2025

Sources: Florida Department of State