| Entity Name: | CUETO ENGINEERING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CUETO ENGINEERING, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 14 May 2012 (13 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 24 Apr 2024 (a year ago) |
| Document Number: | L12000064813 |
| FEI/EIN Number |
454850697
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2030 S DOUGLAS RD, SUITE 202, CORAL GABLES, FL, 33134, US |
| Mail Address: | 2030 S DOUGLAS RD, SUITE 202, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CUETO ENGINEERING, LLC, NEW YORK | 7361369 | NEW YORK |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CUETO ENGINEERING, LLC 401(K) PLAN | 2023 | 454850697 | 2024-07-16 | CUETO ENGINEERING, LLC | 3 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-07-16 |
| Name of individual signing | NESTOR CUETO |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| CUETO NESTOR A | Manager | 2030 S DOUGLAS RD, CORAL GABLES, FL, 33134 |
| CUETO NESTOR A | Agent | 2030 S DOUGLAS RD, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2024-04-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-21 | 2030 S DOUGLAS RD, SUITE 202, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-21 | 2030 S DOUGLAS RD, SUITE 202, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2023-03-21 | CUETO, NESTOR A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-21 | 2030 S DOUGLAS RD, SUITE 202, CORAL GABLES, FL 33134 | - |
| LC STMNT OF RA/RO CHG | 2022-10-11 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-30 |
| LC Amendment | 2024-04-24 |
| ANNUAL REPORT | 2024-01-04 |
| STATEMENT OF FACT | 2023-03-22 |
| AMENDED ANNUAL REPORT | 2023-03-21 |
| AMENDED ANNUAL REPORT | 2023-03-07 |
| ANNUAL REPORT | 2023-01-30 |
| CORLCRACHG | 2022-10-11 |
| ANNUAL REPORT | 2022-02-13 |
| ANNUAL REPORT | 2021-01-06 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3016567203 | 2020-04-16 | 0455 | PPP | 4967 SW 74TH CT, MIAMI, FL, 33155-4471 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6956798300 | 2021-01-27 | 0455 | PPS | 4967 SW 74th Ct, Miami, FL, 33155-4471 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
