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GRUPO JUAN CUADRADO LLC - Florida Company Profile

Company Details

Entity Name: GRUPO JUAN CUADRADO LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GRUPO JUAN CUADRADO 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 28 May 2014 (11 years ago)
Date of dissolution: 25 Sep 2015 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (9 years ago)
Document Number: L14000085999
Address: 715 N CHURCH ST, SUITE 120, CHARLOTTE, NC, 28202
Mail Address: 715 N CHURCH ST, SUITE 120, CHARLOTTE, NC, 28202
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CUADRADO BELLO JUAN G Managing Member 715 N CHUCH ST SUITE 120, CHARLOTTE, NC, 28202
OPTIMUM INCOME PROPERTY LLC Manager -
OPTIMUM INCOME PROPERTY LLC Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -

Documents

Name Date
Florida Limited Liability 2014-05-28

Date of last update: 03 Mar 2025

Sources: Florida Department of State