| Entity Name: | CUTLER BAY HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CUTLER BAY HOLDINGS, 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: | 16 Mar 2012 (13 years ago) |
| Date of dissolution: | 22 Feb 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 22 Feb 2018 (7 years ago) |
| Document Number: | L12000037161 |
| FEI/EIN Number |
45-4804597
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2265 W. 80 STREET #5, HIALEAH, FL, 33016, US |
| Mail Address: | 2265 W. 80 STREET #5, HIALEAH, FL, 33016, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FRANQUE FRANK | Managing Member | 14482 SW 172 LANE, MIAMI, FL, 33177 |
| DENIS MARIO J | Managing Member | 12360 SW 40 STREET, MIAMI, FL, 33175 |
| FRANQUE FRANK | Agent | 14482 SW 172 LANE, MIAMI, FL, 33177 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-02-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-05-12 | 2265 W. 80 STREET #5, HIALEAH, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2016-05-12 | 2265 W. 80 STREET #5, HIALEAH, FL 33016 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-27 |
| ANNUAL REPORT | 2015-01-13 |
| ANNUAL REPORT | 2014-01-09 |
| ANNUAL REPORT | 2013-01-24 |
| Florida Limited Liability | 2012-03-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
