| Entity Name: | CUCUA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CUCUA 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: | 04 Aug 2014 (11 years ago) |
| Document Number: | L14000122349 |
| FEI/EIN Number |
47-1433109
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7220 FAULKNER LN APT 205, TRINITY, FL, 34655 |
| Mail Address: | 7220 FAULKNER LN APT 205, TRINITY, FL, 34655 |
| ZIP code: | 34655 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KOONA RAFIQ A | President | 7220 FAULKNER LN APT 205, TRINITY, FL, 34655 |
| Landi Michael FCPA | Agent | 35246 US Hwy 19 N., Palm Harbor, FL, 34684 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000126774 | IT ESSENTIALZ | EXPIRED | 2014-12-17 | 2019-12-31 | - | 7220 FAULKNER LN, APT 205, TRINITY, FL, 34655 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2018-04-22 | Landi, Michael F, CPA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-02 | 35246 US Hwy 19 N., Unit 142, Palm Harbor, FL 34684 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-03-11 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-02-13 |
| ANNUAL REPORT | 2020-04-30 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-22 |
| ANNUAL REPORT | 2017-03-05 |
| ANNUAL REPORT | 2016-04-02 |
| ANNUAL REPORT | 2015-01-28 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
