| Entity Name: | CUERVO HOLDINGS I, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CUERVO HOLDINGS I, 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: | 10 Dec 2012 (12 years ago) |
| Document Number: | L12000154109 |
| FEI/EIN Number |
46-1530012
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 600 GRAPETREE DRIVE, #5CN, KEY BISCAYNE, FL, 33149 |
| Mail Address: | 600 GRAPETREE DRIVE, #5CN, KEY BISCAYNE, FL, 33149 |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CUERVO Cristina D | Trustee | 600 GRAPETREE DRIVE #5CN, KEY BISCAYNE, FL, 33149 |
| CUERVO CHRISTINA M | Trustee | 444 Brickell Avenue, MIAMI, FL, 33131 |
| CUERVO CARLOS R | Trustee | 328 Crandon Blvd, Key Biscayne, FL, 33149 |
| CUERVO CHRISTINA M | Agent | 444 Brickell Avenue, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-17 | 444 Brickell Avenue, Suite 224, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-19 |
| ANNUAL REPORT | 2023-04-19 |
| AMENDED ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2022-04-13 |
| ANNUAL REPORT | 2021-03-12 |
| ANNUAL REPORT | 2020-03-17 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-02-13 |
| ANNUAL REPORT | 2017-03-15 |
| ANNUAL REPORT | 2016-04-09 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
