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CUCASA, LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Events

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 - -

Documents

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