| Entity Name: | CUANTICO GROUP 1512 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CUANTICO GROUP 1512 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: | 28 Nov 2012 (12 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L12000149167 |
| FEI/EIN Number |
46-1469287
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2333 BRICKELL AVE, MIAMI, FL, 33129, US |
| Mail Address: | 2333 BRICKELL AVE, MIAMI, FL, 33129, US |
| ZIP code: | 33129 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BOSSIO GARCIA DAVID A51% | Managing Member | 2333 BRICKELL AVE, MIAMI, FL, 33129 |
| DUARTE GONZALO A49% | Managing Member | 2333 BRICKELL AVE, MIAMI, FL, 33129 |
| BOSSIO GARCIA DAVID A | Agent | 2333 BRICKELL AVE, MIAMI, FL, 33129 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-05-01 | 2333 BRICKELL AVE, 2216, MIAMI, FL 33129 | - |
| CHANGE OF MAILING ADDRESS | 2015-05-01 | 2333 BRICKELL AVE, 2216, MIAMI, FL 33129 | - |
| REGISTERED AGENT NAME CHANGED | 2015-05-01 | BOSSIO GARCIA, DAVID A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-05-01 | 2333 BRICKELL AVE, 2216, MIAMI, FL 33129 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-05-01 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-29 |
| Florida Limited Liability | 2012-11-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
