| Entity Name: | CUSCATLAN RESTAURANT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CUSCATLAN RESTAURANT 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: | 21 Oct 2013 (11 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 12 Oct 2023 (a year ago) |
| Document Number: | L13000148020 |
| FEI/EIN Number |
46-3734460
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5612 8TH ST W, 6, LEHIGH ACRES, FL, 33971, US |
| Mail Address: | 5612 8TH ST W, LEHIGH ACRES, FL, 33971, US |
| ZIP code: | 33971 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GALDAMEZ MARIA LUZ | Manager | 1005 ACROFT AVE., LEHIGH ACRES, FL, 33971 |
| CARBAJAL JAIRO | Authorized Member | 1005 ACROFT AVE., LEHIGH ACRES, FL, 33971 |
| TIMELINE BUSINESS CENTER LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-08-01 | 5612 8TH ST W, 6, LEHIGH ACRES, FL 33971 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-08-01 | 5612 8TH ST W, 6, LEHIGH ACRES, FL 33971 | - |
| LC AMENDMENT | 2023-10-12 | - | - |
| LC DISSOCIATION MEM | 2022-06-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-18 | 8971 DANIELS CENTER DR, 304, LEHIGH ACRES, FL 33912 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-06 | 5612 8TH ST W, 6, LEHIGH ACRES, FL 33971 | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-06 | TIMELINE BUSINESS CENTER LLC | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000784799 | TERMINATED | 1000000686481 | LEE | 2015-07-13 | 2035-07-22 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-01 |
| LC Amendment | 2023-10-12 |
| ANNUAL REPORT | 2023-04-26 |
| CORLCDSMEM | 2022-06-27 |
| ANNUAL REPORT | 2022-01-04 |
| ANNUAL REPORT | 2021-03-12 |
| ANNUAL REPORT | 2020-02-18 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-27 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
