| Entity Name: | CUCASA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CUCASA, 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: | 23 Jul 2012 (13 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 07 Nov 2023 (a year ago) |
| Document Number: | L12000094871 |
| FEI/EIN Number |
46-0634318
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2627 NE 203rd ST, AVENTURA, FL, 33180, US |
| Mail Address: | 2627 NE 203rd ST, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CUSANO JUAN | Managing Member | 2627 NE 203rd ST, AVENTURA, FL, 33180 |
| Carballude Carmen M | Managing Member | 2627 NE 203rd ST, AVENTURA, FL, 33180 |
| JFS CONSULTING SERVICES LLC | Agent | 2627 NE 203rd ST, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-22 | JFS CONSULTING SERVICES LLC | - |
| REINSTATEMENT | 2023-11-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-30 | 2627 NE 203rd ST, STE 218, AVENTURA, FL 33180 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-30 | 2627 NE 203rd ST, STE 218, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-30 | 2627 NE 203rd ST, STE 218, AVENTURA, FL 33180 | - |
| LC DISSOCIATION MEM | 2019-08-23 | - | - |
| LC AMENDMENT | 2018-03-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| REINSTATEMENT | 2023-11-07 |
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-30 |
| CORLCDSMEM | 2019-08-23 |
| ANNUAL REPORT | 2019-03-14 |
| LC Amendment | 2018-03-23 |
| ANNUAL REPORT | 2018-03-17 |
| ANNUAL REPORT | 2017-06-24 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
