| Entity Name: | CUKI INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CUKI INVESTMENTS, 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: | 20 Sep 2013 (11 years ago) |
| Date of dissolution: | 21 Aug 2019 (6 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 21 Aug 2019 (6 years ago) |
| Document Number: | L13000133495 |
| FEI/EIN Number |
47-3200931
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 2600 S Douglas Road, Suite 913, Coral Gables, FL, 33134, US |
| Address: | 2600 SO. DOUGLAS ROAD, SUITE 913, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DOMINGUEZ-TIO ADRIANA | Manager | 525 Coral Way, MIAMI, FL, 33134 |
| ROXANA I. NASCO, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2019-08-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-15 | 2600 SO. DOUGLAS ROAD, SUITE 913, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2018-01-15 | 2600 SO. DOUGLAS ROAD, SUITE 913, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-15 | 2600 SO. DOUGLAS ROAD, SUITE 913, CORAL GABLES, FL 33134 | - |
| LC AMENDED AND RESTATED ARTICLES | 2016-05-25 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2019-08-21 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-04-30 |
| LC Amended and Restated Art | 2016-05-25 |
| ANNUAL REPORT | 2016-04-08 |
| ANNUAL REPORT | 2015-03-13 |
| ANNUAL REPORT | 2014-04-11 |
| Florida Limited Liability | 2013-09-20 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
