| Entity Name: | CUFO ASSET INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CUFO ASSET INVESTMENT 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: | 16 Jun 2014 (11 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 23 Sep 2023 (2 years ago) |
| Document Number: | L14000096137 |
| FEI/EIN Number |
47-1131051
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1001 BRICKELL BAY DRIVE, MIAMI, FL, 33131, US |
| Mail Address: | 1001 BRICKELL BAY DRIVE, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PETTINATO LUCA | Authorized Member | 1001 BRICKELL BAY DRIVE, MIAMI, FL, 33131 |
| SICARI GIOVANNI | Authorized Member | 1001 BRICKELL BAY DRIVE, MIAMI, FL, 33131 |
| Casata Alessandro | Authorized Member | 1001 BRICKELL BAY DRIVE, MIAMI, FL, 33131 |
| PLENTIUM CAPITAL GROUP CORPORATION | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2023-09-23 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000244583 |
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-15 | 1001 BRICKELL BAY DRIVE, SUITE 2700 - K2, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-15 | 1001 BRICKELL BAY DRIVE, SUITE 2700 - K2, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-15 | 1001 BRICKELL BAY DRIVE, SUITE 2700 - K2, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2019-02-11 | PLENTIUM CAPITAL GROUP CORPORATION | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-28 |
| ANNUAL REPORT | 2024-02-01 |
| Merger | 2023-09-23 |
| ANNUAL REPORT | 2023-02-10 |
| ANNUAL REPORT | 2022-02-07 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-04-12 |
| ANNUAL REPORT | 2017-03-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
