| Entity Name: | CUCAM COLLECTION, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CUCAM COLLECTION, 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: | 05 Oct 2012 (12 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | L12000127625 |
| FEI/EIN Number |
46-1163878
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8461 NW 54 St, Doral, FL, 33166, US |
| Mail Address: | 4789 S.W. 148TH AVENUE, #205, DAVIE, FL, 33330 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ REINOL A | Manager | 4789 S.W. 148TH AVENUE, #205, DAVIE, FL, 33330 |
| SANCHEZ MANUEL F | Manager | 4789 S.W. 148TH AVENUE, #205, DAVIE, FL, 33330 |
| PEREZ RAFAEL A | Agent | 806 S. DOUGLAS ROAD, SUTIE 625, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-01-07 | 8461 NW 54 St, Doral, FL 33166 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2017-04-20 |
| ANNUAL REPORT | 2017-04-16 |
| AMENDED ANNUAL REPORT | 2016-08-13 |
| ANNUAL REPORT | 2016-03-30 |
| ANNUAL REPORT | 2015-01-07 |
| ANNUAL REPORT | 2014-01-09 |
| ANNUAL REPORT | 2013-06-03 |
| Florida Limited Liability | 2012-10-05 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
