| Entity Name: | CUFFIA INVESTMENT HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CUFFIA INVESTMENT HOLDINGS 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: | 16 Sep 2013 (12 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L13000130907 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18170 COLLINS AVE, SUNNY ISLES BEACH, FL, 33160, US |
| Mail Address: | 18170 COLLINS AVE, SUNNY ISLES BEACH, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CUFFIA ALEXANDER | Managing Member | 18170 COLLINS AVE, SUNNY ISLES BEACH, FL, 33160 |
| CUFFIA GIANCARLO | Managing Member | 18170 COLLINS AVE, SUNNY ISLES BEACH, FL, 33160 |
| CUFFIA ANA V | Manager | 18170 COLLINS AVE, SUNNY ISLES BEACH, FL, 33160 |
| CUFFIA ALEXANDER | Agent | 18170 COLLINS AVE, SUNNY ISLES BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-08-20 |
| Florida Limited Liability | 2013-09-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
