| Entity Name: | CUCU LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CUCU 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: | 04 Feb 2014 (11 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L14000019604 |
| FEI/EIN Number |
46-4752901
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17103 North Bay Dr 509, Sunny Isles Beach, FL, 33160, US |
| Mail Address: | 17103 North Bay Dr 509, Sunny Isles Beach, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTENEGRO LAURA | Manager | 17103 North Bay Dr 509, Sunny Isles Beach, FL, 33160 |
| RIVERO ALEXIS | Manager | 17103 North Bay Dr 509, Sunny Isles Beach, FL, 33160 |
| MONTENEGRO LAURA | Agent | 17103 North Bay Dr, Sunny Isles Beach, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-08 | 17103 North Bay Dr 509, Sunny Isles Beach, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2016-03-08 | 17103 North Bay Dr 509, Sunny Isles Beach, FL 33160 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-08 | 17103 North Bay Dr, 509, Sunny Isles Beach, FL 33160 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-03-21 |
| ANNUAL REPORT | 2018-03-12 |
| ANNUAL REPORT | 2017-03-17 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-03-31 |
| Florida Limited Liability | 2014-02-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
